LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD»

Other types of loans not included in other groups

BIN 140640002828
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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Avenue Abaya, 54

Unit

Apt 58

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» — BIN 140640002828

Last registry change: 04.06.2014

LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» was registered on 04.06.2014.

LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» (BIN 140640002828) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Abaya, 54, Apt 58, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD»

The head of LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» is Semenjak Jurij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORTUGA GOLD» 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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