ПЕСОЧНИЦА, ТОО
Оптовая торговля сахаром, шоколадом и сахаристыми кондитерскими изделиями
БИН 160940010358Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕСОЧНИЦА"stat.gov.kz |
Name in Kazakh | "ПЕСОЧНИЦА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PESOCHNITSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2020 |
Address | Алматинская область, г. Талдыкорган, ул. Абубакір Тыныбаев, д. 132 |
Registration date | 13.09.2016 · 9 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Last re-registration date | 06.11.2020 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
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Activity
- Activity records in public sources: 2
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Алматинская область, г. Талдыкорган, ул. Абубакір Тыныбаев, д. 132
Locality
Алматинская область
Description
Company ПЕСОЧНИЦА, ТОО was registered on 13.09.2016.
Upon registration the organization was assigned BIN 160940010358.
Legal address: Алматинская область, г. Талдыкорган, ул. Абубакір Тыныбаев, д. 132.
The main activity is Оптовая и розничная торговля.
Leaders — Li Natasha Borisovna.
The company was liquidated on 06.11.2020.