TRIALSEVER, TOO

BIN 120540001456
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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

goszakup.gov.kzdata.egov.kz

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Konstitucii Kazahstana, 17

Locality

North Kazakhstan Region

About TOO «TRIALSEVER» — BIN 120540001456

Last registry change: 01.08.2019

TRIALSEVER, TOO was registered on 03.05.2012.

TOO «TRIALSEVER»: registration details and status

TOO «TRIALSEVER» (BIN 120540001456) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Konstitucii Kazahstana, D. 17, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «TRIALSEVER»

The head of TOO «TRIALSEVER» is Borovskij Andrej Dmitrievich.

Verification of TOO «TRIALSEVER» in official registries of the Republic of Kazakhstan

TRIALSEVER, TOO appears in 1 court case (as defendant — 1, most recent date — 02.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRIALSEVER» are available in the full Statsnet report. All the data to verify TOO «TRIALSEVER» 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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