ARSH-TREID, TOO
Wholesale of a wide range of goods without any specification
BIN 090140013714No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ARSH-TREID» |
Name in Kazakh | «АРШ-TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ARSH-TREID" |
Status | Ликвидация |
Liquidation date | 10.01.2020 |
Address | Zhambyl Region, Taraz, St. 2 Aviatorskii, D. 27, Apt. (Ofis) - |
Registration date | 20.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
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: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. 2 Aviatorskii, D. 27, Apt. (Ofis) -
Locality
Zhambyl Region
About TOO «ARSH-TREID» — BIN 090140013714
Last registry change: 13.01.2020
ARSH-TREID, TOO was registered on 20.01.2009.
Limited liability partnership «ARSH-TREID»: registration details and status
Limited liability partnership «ARSH-TREID» (BIN 090140013714) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Zhambyl Region, Taraz, St. 2 Aviatorskii, D. 27, Apt. (Ofis) -, region — Zhambyl 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.
Management of TOO «ARSH-TREID»
The head of TOO «ARSH-TREID» is Nakibov Samat Abdyhalykovich. Previously, TOO «ARSH-TREID» was headed by Nakibov Samat.
Verification of TOO «ARSH-TREID» in official registries of the Republic of Kazakhstan
ARSH-TREID, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ARSH-TREID» are available in the full Statsnet report. All the data to verify TOO «ARSH-TREID» 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.