USAFIRI COMPANY, TOO

BIN 100340014784
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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: 2

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Auezova, 145v

Locality

Almaty

About TOO «USAFIRI COMPANY» — BIN 100340014784

Last registry change: 20.02.2019

USAFIRI COMPANY, TOO was registered on 18.03.2010.

TOO «USAFIRI COMPANY»: registration details and status

TOO «USAFIRI COMPANY» (BIN 100340014784) has the status “Ликвидация”; dissolution date — 19.02.2019. Registered address — 050057, Almaty, Bostandikskii Raion, St. Auezova, D. 145v, region — Almaty, Republic of Kazakhstan.

Management of TOO «USAFIRI COMPANY»

The head of TOO «USAFIRI COMPANY» is Мinьko Аnatolii Вalentinovich.

Verification of TOO «USAFIRI COMPANY» 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 «USAFIRI COMPANY» are available in the full Statsnet report. All the data to verify TOO «USAFIRI COMPANY» 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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