VTD GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 140740015863No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «VTD GROUP» |
Name in Kazakh | «VTD GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VTD GROUP" |
Status | Ликвидация |
Liquidation date | 27.01.2020 |
Address | Zhambyl Region, Taraz, St. Zona Promishlennaya, D. 2 |
Registration date | 18.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 30.01.2020 |
Branches | Not found |
Contacts1
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
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. Zona Promishlennaya, D. 2
Locality
Zhambyl Region
About TOO «VTD GROUP» — BIN 140740015863
Last registry change: 30.01.2020
VTD GROUP, TOO was registered on 18.07.2014.
Limited liability partnership «VTD GROUP»: registration details and status
Limited liability partnership «VTD GROUP» (BIN 140740015863) has the status “Ликвидация”; dissolution date — 27.01.2020. Registered address — Zhambyl Region, Taraz, St. Zona Promishlennaya, D. 2, 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 «VTD GROUP»
The head of TOO «VTD GROUP» is Smagulov Baqyt Smagululy.
Verification of TOO «VTD GROUP» in official registries of the Republic of Kazakhstan
VTD GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VTD GROUP» are available in the full Statsnet report. All the data to verify TOO «VTD GROUP» 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.