LIMITED LIABILITY PARTNERSHIP «TRW TORG»

Wholesale of a wide range of goods without any specification

BIN 201040025623
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodar Region

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Akademika Chokina, 38

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TRW TORG» — BIN 201040025623

Last registry change: 21.10.2020

LIMITED LIABILITY PARTNERSHIP «TRW TORG» was registered on 21.10.2020.

LIMITED LIABILITY PARTNERSHIP «TRW TORG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRW TORG» (BIN 201040025623) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Chokina, 38, 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 LIMITED LIABILITY PARTNERSHIP «TRW TORG»

The head of LIMITED LIABILITY PARTNERSHIP «TRW TORG» is Tkachenko Sergej Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRW TORG» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRW TORG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRW TORG» 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.

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