TOO «TORGAST GROUP»
Wholesale of a wide range of goods without any specification
BIN 201040026813No sign-up or report credits required
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Full legal name | TOO «TORGAST GROUP» |
Name in Kazakh | «TORGAST GROUP» ЖШС |
Name in English | TOO "TORGAST GROUP" |
Status | Ликвидация |
Liquidation date | 22.10.2020 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50 |
Registration date | 22.10.2020 · 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 | 22.06.2022 |
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: 3
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
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50
Locality
Almaty
About TOO «TORGAST GROUP» — BIN 201040026813
Last registry change: 22.06.2022
TOO «TORGAST GROUP» was registered on 22.10.2020.
TOO «TORGAST GROUP»: registration details and status
TOO «TORGAST GROUP» (BIN 201040026813) has the status “Ликвидация”; dissolution date — 22.10.2020. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50, region — Almaty, 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 «TORGAST GROUP»
The head of TOO «TORGAST GROUP» is Geta Vladimir Nikolaevich.
Verification of TOO «TORGAST GROUP» 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 «TORGAST GROUP» are available in the full Statsnet report. All the data to verify TOO «TORGAST GROUP» 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.