KOMPANIJA VATANABE, TOO
Wholesale of a wide range of goods without any specification
BIN 130140009449No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA VATANABE» |
Name in Kazakh | «КОМПАНИЯ ВАТАНАБЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA VATANABE" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Zhambyl Region, Taraz, St. Krupskaya, D. 5/1 |
Registration date | 18.01.2013 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Krupskaya, D. 5/1
Locality
Zhambyl Region
About TOO «KOMPANIJA VATANABE» — BIN 130140009449
Last registry change: 18.11.2019
KOMPANIJA VATANABE, TOO was registered on 18.01.2013.
Limited liability partnership «KOMPANIJA VATANABE»: registration details and status
Limited liability partnership «KOMPANIJA VATANABE» (BIN 130140009449) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Zhambyl Region, Taraz, St. Krupskaya, D. 5/1, 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 «KOMPANIJA VATANABE»
The head of TOO «KOMPANIJA VATANABE» is Toktaeva Najlja Viktorovna.
Verification of TOO «KOMPANIJA VATANABE» in official registries of the Republic of Kazakhstan
KOMPANIJA VATANABE, 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 (1 contact), and the list of officers of TOO «KOMPANIJA VATANABE» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA VATANABE» 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.