UNION TRADE AND SERVICE, TOO

Wholesale of a wide range of goods without any specification

BIN 120440011112
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Kunaeva, 56, Apt 41

Locality

West Kazakhstan Region

About TOO «UNION TRADE AND SERVICE» — BIN 120440011112

Last registry change: 31.07.2021

UNION TRADE AND SERVICE, TOO was registered on 12.04.2012.

Limited liability partnership «UNION TRADE AND SERVICE»: registration details and status

Limited liability partnership «UNION TRADE AND SERVICE» (BIN 120440011112) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Kunaeva, 56, Apt 41, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «UNION TRADE AND SERVICE»

The head of TOO «UNION TRADE AND SERVICE» is Zajtsev Aleksej Aleksandrovich.

Verification of TOO «UNION TRADE AND SERVICE» 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 «UNION TRADE AND SERVICE» are available in the full Statsnet report. All the data to verify TOO «UNION TRADE AND SERVICE» 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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