STROJINDUSTRIJA-BM, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 200740025309 · VAT 06001-1116762Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROJINDUSTRIJA-BM" |
Name in Kazakh | "СТРОЙИНДУСТРИЯ-БМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "STROJINDUSTRIJA-BM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2020 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Zoi Kosmedemyanskoi, 20 |
Registration date | 29.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2021 |
Branches | Not found |
AI Overview
STROJINDUSTRIJA-BM, TOO is a llp registered on July 29, 2020 in Aktobe region. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Zoi Kosmedemyanskoi, 20
Locality
Aktobe region
About TOO «STROJINDUSTRIJA-BM» — BIN 200740025309
Last registry change: 14.10.2021
STROJINDUSTRIJA-BM, TOO was registered on 29.07.2020.
llp «STROJINDUSTRIJA-BM»: registration details and status
llp «STROJINDUSTRIJA-BM» (BIN 200740025309) has the status “Ликвидация”; dissolution date — 29.07.2020. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Zoi Kosmedemyanskoi, 20, region — Aktobe region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.
Management of TOO «STROJINDUSTRIJA-BM»
The head of TOO «STROJINDUSTRIJA-BM» is Pstankulov Berik Maratovich.
Verification of TOO «STROJINDUSTRIJA-BM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «STROJINDUSTRIJA-BM» are available in the full Statsnet report. All the data to verify TOO «STROJINDUSTRIJA-BM» 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.