TORGOVAJA FIRMA «TALAPKER», TOO

BIN 040740000041
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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

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

East Kazakhstan Region

House number and street

St. Krasnii Pilshik, D. 34

Locality

East Kazakhstan Region

About TOO «TORGOVAJA FIRMA «TALAPKER»» — BIN 040740000041

Last registry change: 15.03.2019

TORGOVAJA FIRMA «TALAPKER», TOO was registered on 27.07.2004.

TOO «TORGOVAJA FIRMA «TALAPKER»»: registration details and status

TOO «TORGOVAJA FIRMA «TALAPKER»» (BIN 040740000041) has the status “Ликвидация”; dissolution date — 14.03.2019. Registered address — 071404, Vostochno-Kazahstanskaya Oblast, Semei, St. Krasnii Pilshik, D. 34, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «TORGOVAJA FIRMA «TALAPKER»»

The head of TOO «TORGOVAJA FIRMA «TALAPKER»» is Karimov Sergej Ishmuratovich.

Verification of TOO «TORGOVAJA FIRMA «TALAPKER»» 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 «TORGOVAJA FIRMA «TALAPKER»» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA FIRMA «TALAPKER»» 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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