TRADE-IMT, TOO
Wholesale of a wide range of goods without any specification
BIN 200940032359No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE-IMT» |
Name in Kazakh | «TRADE-IMT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE-IMT" |
Status | Ликвидация |
Liquidation date | 25.09.2020 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Square Pobedi, 25 |
Registration date | 25.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.12.2021 |
Branches | Not found |
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
- 26 total connections
- 5 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
Pavlodar Region
House number and street
Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Square Pobedi, 25
Locality
Pavlodar Region
About TOO «TRADE-IMT» — BIN 200940032359
Last registry change: 28.12.2021
TRADE-IMT, TOO was registered on 25.09.2020.
Limited liability partnership «TRADE-IMT»: registration details and status
Limited liability partnership «TRADE-IMT» (BIN 200940032359) has the status “Ликвидация”; dissolution date — 25.09.2020. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Square Pobedi, 25, region — Pavlodar 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. Headcount — 5 employees.
Management of TOO «TRADE-IMT»
The head of TOO «TRADE-IMT» is Kromer Val'ter Val'terovich.
Verification of TOO «TRADE-IMT» 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 «TRADE-IMT» are available in the full Statsnet report. All the data to verify TOO «TRADE-IMT» 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.