ALINA I, TOO

BIN 020540013875
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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: 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

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. Vostok-1, D. 6/1, Of. 71

Locality

Karaganda Region

About TOO «ALINA I» — BIN 020540013875

Last registry change: 21.05.2019

ALINA I, TOO was registered on 06.05.2002.

TOO «ALINA I»: registration details and status

TOO «ALINA I» (BIN 020540013875) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Mkr. Vostok-1, D. 6/1, Of. 71, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «ALINA I»

The head of TOO «ALINA I» is Isakov Bolat Karikulovich.

Verification of TOO «ALINA I» in official registries of the Republic of Kazakhstan

ALINA I, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALINA I» are available in the full Statsnet report. All the data to verify TOO «ALINA I» 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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