TOO "CARAVAN COMPANY"
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 210740035219No sign-up or report credits required
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Full legal name | TOO "CARAVAN COMPANY" |
Name in Kazakh | "CARAVAN COMPANY" ЖШС |
Name in English | TOO "CARAVAN COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.06.2022 |
Address | 010000, Gorod Nur-Sultan, Raion Baikonir, St. Amangeldi Imanov, D. 19 |
Registration date | 30.07.2021 · 5 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.06.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Astana
House number and street
St. Amangeldi Imanov, D. 19
Locality
Astana
About TOO "CARAVAN COMPANY" — BIN 210740035219
Last registry change: 24.06.2022
TOO "CARAVAN COMPANY" was registered on 30.07.2021.
TOO "CARAVAN COMPANY": registration details and status
TOO "CARAVAN COMPANY" (BIN 210740035219) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — 010000, Gorod Nur-Sultan, Raion Baikonir, St. Amangeldi Imanov, D. 19, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "CARAVAN COMPANY"
The head of TOO "CARAVAN COMPANY" is Tulegenov Azat Pushkinovich.
Verification of TOO "CARAVAN COMPANY" 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 "CARAVAN COMPANY" are available in the full Statsnet report. All the data to verify TOO "CARAVAN COMPANY" 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.