TOO «KARPAT KZ»

Wholesale of a wide range of goods without any specification

BIN 211040008942
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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

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

St. Muhamed Haidar Dulati, Zd. 203

Locality

Shymkent

About TOO «KARPAT KZ» — BIN 211040008942

Last registry change: 28.09.2022

TOO «KARPAT KZ» was registered on 08.10.2021.

TOO «KARPAT KZ»: registration details and status

TOO «KARPAT KZ» (BIN 211040008942) has the status “Ликвидация”; dissolution date — 08.10.2021. Registered address — 160000, Gorod Shimkent, Al-Farabiiskii Raion, St. Muhamed Haidar Dulati, Zd. 203, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO «KARPAT KZ»

The head of TOO «KARPAT KZ» is Tojhanov Alimardon Arzimatovich.

Verification of TOO «KARPAT KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KARPAT KZ» are available in the full Statsnet report. All the data to verify TOO «KARPAT KZ» 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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