TOO «TOMMY LTD»

Forwarding services

BIN 210240017341
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Microdistrict Orbita-1, 33, Apt 18

Locality

Almaty

About TOO «TOMMY LTD» — BIN 210240017341

Last registry change: 21.05.2022

TOO «TOMMY LTD» was registered on 11.02.2021.

TOO «TOMMY LTD»: registration details and status

TOO «TOMMY LTD» (BIN 210240017341) has the status “Ликвидация”; dissolution date — 19.05.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Orbita-1, 33, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «TOMMY LTD»

The head of TOO «TOMMY LTD» is Burkutbaeva Akmaral Ermahambetovna. Previously, TOO «TOMMY LTD» was headed by Turysbaeva Akmaral Ermahambetovna.

Verification of TOO «TOMMY LTD» 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 «TOMMY LTD» are available in the full Statsnet report. All the data to verify TOO «TOMMY LTD» 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.

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