UALIAZI GROUP, TOO

BIN 150240032232
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Jibek Joli, Tc Jibek Joli

Locality

Shymkent

About TOO «UALIAZI GROUP» — BIN 150240032232

Last registry change: 11.02.2019

UALIAZI GROUP, TOO was registered on 27.02.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.

TOO «UALIAZI GROUP»: registration details and status

TOO «UALIAZI GROUP» (BIN 150240032232) has the status “Ликвидация”; dissolution date — 11.02.2019. Registered address — 160000, Gorod Shimkent, Raion Enbekshinskii, St. Jibek Joli, D. Tc Jibek Joli, region — Shymkent, Republic of Kazakhstan.

Management of TOO «UALIAZI GROUP»

The head of TOO «UALIAZI GROUP» is Иbraev Мyhamed Иbraiyli.

Verification of TOO «UALIAZI GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «UALIAZI GROUP» are available in the full Statsnet report. All the data to verify TOO «UALIAZI 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.

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