TULEPPOV, TOO
Wholesale of other machinery and equipment
BIN 200740021861 · VAT 30001-1012323Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TULEPPOV" |
Name in Kazakh | "TULEPPOV" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TULEPPOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Sovhoznaya, 11 |
Registration date | 24.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
AI Overview
TULEPPOV, TOO is a llp registered on July 24, 2020 in Karaganda 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.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Sovhoznaya, 11
Locality
Karaganda region
About TOO «TULEPPOV» — BIN 200740021861
Last registry change: 31.01.2022
TULEPPOV, TOO was registered on 24.07.2020.
llp «TULEPPOV»: registration details and status
llp «TULEPPOV» (BIN 200740021861) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Sovhoznaya, 11, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «TULEPPOV»
The head of TOO «TULEPPOV» is Tuleppov Abylaj Jakovlevich.
Verification of TOO «TULEPPOV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TULEPPOV» are available in the full Statsnet report. All the data to verify TOO «TULEPPOV» 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.