LITAKY TRADE, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 170140021752No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LITAKY TRADE" |
Name in Kazakh | "LITAKY TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LITAKY TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.01.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Jambila, 37 |
Registration date | 23.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 41-50 pers. |
Last re-registration date | 27.01.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Jambila, 37
Locality
Almaty region
About TOO «LITAKY TRADE» — BIN 170140021752
Last registry change: 27.01.2022
LITAKY TRADE, TOO was registered on 23.01.2017.
llp «LITAKY TRADE»: registration details and status
llp «LITAKY TRADE» (BIN 170140021752) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Taldiqorgan Q., Street Jambila, 37, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of TOO «LITAKY TRADE»
The head of TOO «LITAKY TRADE» is Toschenko Vitalij Petrovich.
Verification of TOO «LITAKY TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LITAKY TRADE» are available in the full Statsnet report. All the data to verify TOO «LITAKY TRADE» 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.