PESOCHNITSA, TOO
Wholesale of sugar, chocolate and sugar confectionery
BIN 160940010358Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PESOCHNITSA" |
Name in Kazakh | "ПЕСОЧНИЦА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PESOCHNITSA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2020 |
Address | Almatinskaya Oblast, Taldikorgan, Ul. Abubakir Tinibaev, D. 132 |
Registration date | 13.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 06.11.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Taldikorgan, Ul. Abubakir Tinibaev, D. 132
Locality
Almatinskaya oblast'
About TOO «PESOCHNITSA» — BIN 160940010358
Last registry change: 06.11.2020
PESOCHNITSA, TOO was registered on 13.09.2016.
llp «PESOCHNITSA»: registration details and status
llp «PESOCHNITSA» (BIN 160940010358) has the status “Ликвидация”; dissolution date — 06.11.2020. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Abubakir Tinibaev, D. 132, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private.
Management of TOO «PESOCHNITSA»
The head of TOO «PESOCHNITSA» is Li Natasha Borisovna.
Verification of TOO «PESOCHNITSA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PESOCHNITSA» are available in the full Statsnet report. All the data to verify TOO «PESOCHNITSA» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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