LIMITED LIABILITY PARTNERSHIP «TREVAN SITI»
Wholesale of a wide range of goods without any specification
BIN 201240029247No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» |
Name in Kazakh | «ТРЕВАН СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREVAN SITI" |
Previous names | ТОО "ТРЕВАН СИТИ" |
Status | Ликвидация |
Liquidation date | 13.12.2024 |
Address | Almaty, Turksibskii Raion, Street Sholohova, 33 |
Registration date | 25.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
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: 2
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sholohova, 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» — BIN 201240029247
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» was registered on 25.12.2020.
LIMITED LIABILITY PARTNERSHIP «TREVAN SITI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» (BIN 201240029247) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Almaty, Turksibskii Raion, Street Sholohova, 33, 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. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREVAN SITI»
The head of LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» is Kuharenko Oleg Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREVAN SITI» 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.