TOO «SPOLE TRADE»
Wholesale of a wide range of goods without any specification
BIN 210940023084No sign-up or report credits required
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Full legal name | TOO «SPOLE TRADE» |
Name in Kazakh | «SPOLE TRADE» ЖШС |
Name in English | TOO "SPOLE TRADE" |
Status | Ликвидация |
Liquidation date | 14.09.2021 |
Address | 110000, Kostanaiskaya Oblast, Gorod Kostanai, St. I.Altinsarina, D. 9 |
Registration date | 14.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 27.06.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
St. I.Altinsarina, D. 9
Locality
Kostanay Region
About TOO «SPOLE TRADE» — BIN 210940023084
Last registry change: 27.06.2022
TOO «SPOLE TRADE» was registered on 14.09.2021.
TOO «SPOLE TRADE»: registration details and status
TOO «SPOLE TRADE» (BIN 210940023084) has the status “Ликвидация”; dissolution date — 14.09.2021. Registered address — 110000, Kostanaiskaya Oblast, Gorod Kostanai, St. I.Altinsarina, D. 9, region — Kostanay Region, 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 «SPOLE TRADE»
The head of TOO «SPOLE TRADE» is Kolesnikova Tat'jana Nikolaevna.
Verification of TOO «SPOLE TRADE» 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 «SPOLE TRADE» are available in the full Statsnet report. All the data to verify TOO «SPOLE TRADE» 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.