URAL'SKAJA TORGOVAJA KOMPANIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 170240024433No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «URAL'SKAJA TORGOVAJA KOMPANIJA» |
Name in Kazakh | «УРАЛЬСКАЯ ТОРГОВАЯ КОМПАНИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "URAL'SKAJA TORGOVAJA KOMPANIJA" |
Status | Ликвидация |
Liquidation date | 20.02.2017 |
Address | Batis Qazaqstan Oblisi, Baiterek Aydan, Michurin A.O., Michurin A., Street Pobedi, 4, Apt 2 |
Registration date | 20.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Pobedi, 4
Locality
West Kazakhstan Region
About TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» — BIN 170240024433
Last registry change: 17.01.2022
URAL'SKAJA TORGOVAJA KOMPANIJA, TOO was registered on 20.02.2017.
Limited liability partnership «URAL'SKAJA TORGOVAJA KOMPANIJA»: registration details and status
Limited liability partnership «URAL'SKAJA TORGOVAJA KOMPANIJA» (BIN 170240024433) has the status “Ликвидация”; dissolution date — 20.02.2017. Registered address — Batis Qazaqstan Oblisi, Baiterek Aydan, Michurin A.O., Michurin A., Street Pobedi, 4, Apt 2, 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. Headcount — 5 employees.
Management of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA»
The head of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» is Rahmankulov Dmitrij Abdulkaderovich.
Verification of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «URAL'SKAJA TORGOVAJA KOMPANIJA» 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.