TOO «ARMADA COMPANY 2020»
Wholesale of a wide range of goods without any specification
BIN 201140008002No sign-up or report credits required
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Full legal name | TOO «ARMADA COMPANY 2020» |
Name in Kazakh | «ARMADA COMPANY 2020» ЖШС |
Name in English | TOO "ARMADA COMPANY 2020" |
Status | Ликвидация |
Liquidation date | 08.06.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 72 |
Registration date | 06.11.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.06.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 72
Locality
Aktobe Region
About TOO «ARMADA COMPANY 2020» — BIN 201140008002
Last registry change: 08.06.2022
TOO «ARMADA COMPANY 2020» was registered on 06.11.2020.
TOO «ARMADA COMPANY 2020»: registration details and status
TOO «ARMADA COMPANY 2020» (BIN 201140008002) has the status “Ликвидация”; dissolution date — 08.06.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 2, Apt 72, region — Aktobe 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «ARMADA COMPANY 2020»
The head of TOO «ARMADA COMPANY 2020» is Orazalin Malik Maratovich.
Verification of TOO «ARMADA COMPANY 2020» 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 «ARMADA COMPANY 2020» are available in the full Statsnet report. All the data to verify TOO «ARMADA COMPANY 2020» 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.