LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK"

Wholesale of a wide range of goods without any specification

BIN 200540001235 · VAT 30001-1011886
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Prikanalnaya, 6

Unit

Apt 12

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" — BIN 200540001235

Last registry change: 10.03.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" was registered on 05.05.2020.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" (BIN 200540001235) has the status “Ликвидация”; dissolution date — 03.03.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Prikanalnaya, 6, Apt 12, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" is Ashpataev Anuar Nurtasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "KAZGAZOBLOK" 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.

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