TOO «BN SITI KZ»
Wholesale of a wide range of goods without any specification
BIN 210240013468No sign-up or report credits required
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Full legal name | TOO «BN SITI KZ» |
Name in Kazakh | «БН СИТИ KZ» ЖШС |
Name in English | TOO "BN SITI KZ" |
Status | Ликвидация |
Liquidation date | 09.02.2021 |
Address | Shimkent Q., Enbekshi Aydan, Street Tolstogo, D.122 |
Registration date | 09.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolstogo, 122
Locality
Shymkent
About TOO «BN SITI KZ» — BIN 210240013468
Last registry change: 08.09.2022
TOO «BN SITI KZ» was registered on 09.02.2021.
TOO «BN SITI KZ»: registration details and status
TOO «BN SITI KZ» (BIN 210240013468) has the status “Ликвидация”; dissolution date — 09.02.2021. Registered address — Shimkent Q., Enbekshi Aydan, Street Tolstogo, D.122, 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. Headcount — 5 employees.
Management of TOO «BN SITI KZ»
The head of TOO «BN SITI KZ» is Boronenko Dmitrij Nikolaevich.
Verification of TOO «BN SITI KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BN SITI KZ» are available in the full Statsnet report. All the data to verify TOO «BN SITI KZ» 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.