TOO «TSIN-1»
Wholesale of a wide range of goods without any specification
BIN 201140013772No sign-up or report credits required
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Full legal name | TOO «TSIN-1» |
Name in Kazakh | «ЦИН-1» ЖШС |
Name in English | TOO "TSIN-1" |
Status | Ликвидация |
Liquidation date | 16.05.2022 |
Address | Shimkent Q., Abai Aydan, Street Temir Qaziq, D.132 |
Registration date | 11.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2022 |
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: 4
Connections and affiliations
- 25 total connections
- 5 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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Temir Qaziq, 132
Locality
Shymkent
About TOO «TSIN-1» — BIN 201140013772
Last registry change: 16.05.2022
TOO «TSIN-1» was registered on 11.11.2020.
TOO «TSIN-1»: registration details and status
TOO «TSIN-1» (BIN 201140013772) has the status “Ликвидация”; dissolution date — 16.05.2022. Registered address — Shimkent Q., Abai Aydan, Street Temir Qaziq, D.132, 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 — 11 employees.
Management of TOO «TSIN-1»
The head of TOO «TSIN-1» is Naritsin Aleksandr Aleksandrovich.
Verification of TOO «TSIN-1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TSIN-1» are available in the full Statsnet report. All the data to verify TOO «TSIN-1» 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.