LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)»
Construction of residential buildings
BIN 200640001209No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» |
Name in Kazakh | «TREMESELI HOLDINGS LIMITED KZ (ТРЕМЕСЕЛИ ХОЛДИНГС ЛИМИТЕД КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" |
Previous names | ТОО "TREMESELI HOLDINGS LIMITED KZ (ТРЕМЕСЕЛИ ХОЛДИНГС ЛИМИТЕД КЗ)" |
Status | Ликвидация |
Liquidation date | 01.06.2020 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Al-Farabi, Stroenie 11b |
Registration date | 01.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 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
Turkistan Region
House number and street
Street Al-Farabi, Stroenie 11b
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» — BIN 200640001209
Last registry change: 05.06.2020
LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» was registered on 01.06.2020.
LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» (BIN 200640001209) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Al-Farabi, Stroenie 11b, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» is Bora Mehmet Sami.
Verification of LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)» 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.