MILLENIUM 2008-2030, TOO

Wholesale of a wide range of goods without any specification

BIN 081040014046
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Erubaeva, D. 31

Locality

Karaganda Region

About TOO «MILLENIUM 2008-2030» — BIN 081040014046

Last registry change: 13.01.2020

MILLENIUM 2008-2030, TOO was registered on 21.10.2008.

Limited liability partnership «MILLENIUM 2008-2030»: registration details and status

Limited liability partnership «MILLENIUM 2008-2030» (BIN 081040014046) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Karaganda Region, Karaganda, St. Erubaeva, D. 31, region — Karaganda 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 «MILLENIUM 2008-2030»

The head of TOO «MILLENIUM 2008-2030» is Meterov Ashat Bolatuly. Previously, TOO «MILLENIUM 2008-2030» was headed by Meterov Ashat.

Verification of TOO «MILLENIUM 2008-2030» in official registries of the Republic of Kazakhstan

MILLENIUM 2008-2030, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MILLENIUM 2008-2030» are available in the full Statsnet report. All the data to verify TOO «MILLENIUM 2008-2030» 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.

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