TOO «TRADE LUX»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200840030725No sign-up or report credits required
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Full legal name | TOO «TRADE LUX» |
Name in Kazakh | «TRADE LUX» ЖШС |
Name in English | TOO "TRADE LUX" |
Status | Ликвидация |
Liquidation date | 28.04.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 1, 78, Apt 6 |
Registration date | 28.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.05.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 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
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 1, 78, Apt 6
Locality
Almaty
About TOO «TRADE LUX» — BIN 200840030725
Last registry change: 01.05.2022
TOO «TRADE LUX» was registered on 28.08.2020.
TOO «TRADE LUX»: registration details and status
TOO «TRADE LUX» (BIN 200840030725) has the status “Ликвидация”; dissolution date — 28.04.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 1, 78, Apt 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRADE LUX»
The head of TOO «TRADE LUX» is Saudanbekov Madi Serikuly. Previously, TOO «TRADE LUX» was headed by Qaliasqarov Almat Miratuly.
Verification of TOO «TRADE LUX» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TRADE LUX» are available in the full Statsnet report. All the data to verify TOO «TRADE LUX» 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.