TRI ALMAZA, TOO
Wholesale of a wide range of goods without any specification
BIN 200940020860No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRI ALMAZA» |
Name in Kazakh | «ТРИ АЛМАЗА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI ALMAZA" |
Status | Ликвидация |
Liquidation date | 22.10.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Street Senkibaya, 163a |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2021 |
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
- 29 total connections
- 6 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Senkibaya, 163a
Locality
Zhambyl Region
About TOO «TRI ALMAZA» — BIN 200940020860
Last registry change: 23.10.2021
TRI ALMAZA, TOO was registered on 16.09.2020.
Limited liability partnership «TRI ALMAZA»: registration details and status
Limited liability partnership «TRI ALMAZA» (BIN 200940020860) has the status “Ликвидация”; dissolution date — 22.10.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Street Senkibaya, 163a, region — Zhambyl 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 «TRI ALMAZA»
The head of TOO «TRI ALMAZA» is Dulatova Ajgerim Orazalievna.
Verification of TOO «TRI ALMAZA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRI ALMAZA» are available in the full Statsnet report. All the data to verify TOO «TRI ALMAZA» 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.