KAZTORGGRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 200540000940No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZTORGGRUPP» |
Name in Kazakh | «KAZTORGGRUPP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTORGGRUPP" |
Status | Ликвидация |
Liquidation date | 04.05.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Novoselov, 81a |
Registration date | 04.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.10.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Novoselov, 81a
Locality
Pavlodar Region
About TOO «KAZTORGGRUPP» — BIN 200540000940
Last registry change: 11.10.2021
KAZTORGGRUPP, TOO was registered on 04.05.2020.
Limited liability partnership «KAZTORGGRUPP»: registration details and status
Limited liability partnership «KAZTORGGRUPP» (BIN 200540000940) has the status “Ликвидация”; dissolution date — 04.05.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Novoselov, 81a, region — Pavlodar 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.
Management of TOO «KAZTORGGRUPP»
The head of TOO «KAZTORGGRUPP» is Terehin Vjacheslav Aleksandrovich.
Verification of TOO «KAZTORGGRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZTORGGRUPP» are available in the full Statsnet report. All the data to verify TOO «KAZTORGGRUPP» 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.