LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY»
Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
BIN 210840025433No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» |
Name in Kazakh | «ТРАНС ТОВАРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS TOVARY" |
Previous names | ТОО "ТРАНС ТОВАРЫ" |
Status | Active |
Address | North Kazakhstan Region, Kiziljarskii Raion, Novonikolskii S.O., S.Novoaleksandrovka, Street Komsomolskaya, House 26 |
Registration date | 21.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.08.2021 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Komsomolskaya, House 26
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» — BIN 210840025433
Last registry change: 21.08.2021
LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» was registered on 21.08.2021.
LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» (BIN 210840025433) has the status “Active”. Registered address — North Kazakhstan Region, Kiziljarskii Raion, Novonikolskii S.O., S.Novoaleksandrovka, Street Komsomolskaya, House 26, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products (OKED 46160). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY»
The head of LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» is Serikov Almaz Dastanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS TOVARY» 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.