LITWEL, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 161240014398Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LITWEL" |
Name in Kazakh | "LITWEL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LITWEL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2021 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Amanjolova, 97, Kv 135 |
Registration date | 19.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Amanjolova, 97, Kv 135
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «LITWEL» — BIN 161240014398
Last registry change: 11.08.2021
LITWEL, TOO was registered on 19.12.2016.
llp «LITWEL»: registration details and status
llp «LITWEL» (BIN 161240014398) has the status “Ликвидация”; dissolution date — 11.08.2021. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Amanjolova, 97, Kv 135, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «LITWEL»
The head of TOO «LITWEL» is Sanatbaj Radik Ajtqaliuly.
Verification of TOO «LITWEL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LITWEL» are available in the full Statsnet report. All the data to verify TOO «LITWEL» 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.
Frequently asked questions
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