SHERIF LTD, TOO
Gambling and betting activities
BIN 101040019083No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SHERIF LTD» |
Name in Kazakh | «ШЕРИФ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHERIF LTD" |
Status | Ликвидация |
Liquidation date | 03.10.2019 |
Address | Kostanay Region, Kostanai, St. Al-Farabi, D. 119, Apt. (Ofis) Office 414/5 |
Registration date | 28.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 03.10.2019 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Al-Farabi, D. 119, Apt. (Ofis) Office 414/5
Locality
Kostanay Region
About TOO «SHERIF LTD» — BIN 101040019083
Last registry change: 03.10.2019
SHERIF LTD, TOO was registered on 28.10.2010.
Limited liability partnership «SHERIF LTD»: registration details and status
Limited liability partnership «SHERIF LTD» (BIN 101040019083) has the status “Ликвидация”; dissolution date — 03.10.2019. Registered address — Kostanay Region, Kostanai, St. Al-Farabi, D. 119, Apt. (Ofis) Office 414/5, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHERIF LTD»
The head of TOO «SHERIF LTD» is Disenov Artem Viktorovich. Previously, TOO «SHERIF LTD» was headed by Ahmetov Vadim Sergeevich.
Verification of TOO «SHERIF LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SHERIF LTD» are available in the full Statsnet report. All the data to verify TOO «SHERIF LTD» 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.