TOO «QALDAN KZ»
Wholesale of a wide range of goods without any specification
BIN 200840024057No sign-up or report credits required
Get a detailed company report
Full legal name | TOO «QALDAN KZ» |
Name in Kazakh | «ҚАЛДАН КЗ» ЖШС |
Name in English | TOO "QALDAN KZ" |
Status | Ликвидация |
Liquidation date | 18.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25 |
Registration date | 24.08.2020 · 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 | 20.05.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Shymkent
House number and street
Street Shamshi Kaldayakov, 25
Locality
Shymkent
About TOO «QALDAN KZ» — BIN 200840024057
Last registry change: 20.05.2022
TOO «QALDAN KZ» was registered on 24.08.2020.
TOO «QALDAN KZ»: registration details and status
TOO «QALDAN KZ» (BIN 200840024057) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — Shimkent Q., Abai Aydan, Street Shamshi Kaldayakov, D.25, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «QALDAN KZ»
The head of TOO «QALDAN KZ» is Kurmanbekov Bastarbek .
Verification of TOO «QALDAN KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «QALDAN KZ» are available in the full Statsnet report. All the data to verify TOO «QALDAN KZ» 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.