TOP DIVAYCES S.V., TOO
BIN 020340005282No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOP DIVAYCES S.V.» |
Name in Kazakh | «ТОП DIVAYCES S.V.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOP DIVAYCES S.V." |
Status | Ликвидация |
Liquidation date | 30.05.2019 |
Address | 050000, Almaty, Almalinskii Raion, St. Kazibek Bi, D. 50 |
Registration date | 14.03.2002 · 24 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 30.05.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Kazibek Bi, 50
Locality
Almaty
About TOO «TOP DIVAYCES S.V.» — BIN 020340005282
Last registry change: 30.05.2019
TOP DIVAYCES S.V., TOO was registered on 14.03.2002.
TOO «TOP DIVAYCES S.V.»: registration details and status
TOO «TOP DIVAYCES S.V.» (BIN 020340005282) has the status “Ликвидация”; dissolution date — 30.05.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Kazibek Bi, D. 50, region — Almaty, Republic of Kazakhstan.
Management of TOO «TOP DIVAYCES S.V.»
The head of TOO «TOP DIVAYCES S.V.» is Лagutin Юrii Кonstantinovich.
Verification of TOO «TOP DIVAYCES S.V.» 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 «TOP DIVAYCES S.V.» are available in the full Statsnet report. All the data to verify TOO «TOP DIVAYCES S.V.» 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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