SOO-GROUP LTD, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 201040023855No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SOO-GROUP LTD» |
Name in Kazakh | «SOO-GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SOO-GROUP LTD" |
Status | Ликвидация |
Liquidation date | 01.09.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 10, Apt 64 |
Registration date | 20.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 10, Apt 64
Locality
Almaty
About TOO «SOO-GROUP LTD» — BIN 201040023855
Last registry change: 01.09.2021
SOO-GROUP LTD, TOO was registered on 20.10.2020.
Limited liability partnership «SOO-GROUP LTD»: registration details and status
Limited liability partnership «SOO-GROUP LTD» (BIN 201040023855) has the status “Ликвидация”; dissolution date — 01.09.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita 2, 10, Apt 64, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private.
Management of TOO «SOO-GROUP LTD»
The head of TOO «SOO-GROUP LTD» is Sagajda Olesja Olegovna.
Verification of TOO «SOO-GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SOO-GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «SOO-GROUP 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.
Frequently asked questions
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