TOO «DELIVERY & SALE LTD»
Wholesale of a wide range of goods without any specification
BIN 201040011049No sign-up or report credits required
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Full legal name | TOO «DELIVERY & SALE LTD» |
Name in Kazakh | «DELIVERY & SALE LTD» ЖШС |
Name in English | TOO "DELIVERY & SALE LTD" |
Status | Ликвидация |
Liquidation date | 09.10.2020 |
Address | Aqtobe Oblisi, Alga Aydan, Tamdi A.O., Tamdi A., Street A.Moldagulova, 50 |
Registration date | 09.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.05.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street A.Moldagulova, 50
Locality
Aktobe Region
About TOO «DELIVERY & SALE LTD» — BIN 201040011049
Last registry change: 22.05.2022
TOO «DELIVERY & SALE LTD» was registered on 09.10.2020.
TOO «DELIVERY & SALE LTD»: registration details and status
TOO «DELIVERY & SALE LTD» (BIN 201040011049) has the status “Ликвидация”; dissolution date — 09.10.2020. Registered address — Aqtobe Oblisi, Alga Aydan, Tamdi A.O., Tamdi A., Street A.Moldagulova, 50, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «DELIVERY & SALE LTD»
The head of TOO «DELIVERY & SALE LTD» is Ajtmagambet Ajdos Yqylasuly.
Verification of TOO «DELIVERY & SALE LTD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DELIVERY & SALE LTD» are available in the full Statsnet report. All the data to verify TOO «DELIVERY & SALE LTD» 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.