TAN-SHAMI, TOO

BIN 080440009854
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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: 5

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

Akmola Region

House number and street

021600, Akmolinskaya Oblast, Shortandinskii Raion, S.Kluchi, Bez Tipa Bez Ulici

Locality

Akmola Region

About TOO «TAN-SHAMI» — BIN 080440009854

Last registry change: 18.05.2019

TAN-SHAMI, TOO was registered on 12.04.2008.

TOO «TAN-SHAMI»: registration details and status

TOO «TAN-SHAMI» (BIN 080440009854) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 021600, Akmolinskaya Oblast, Shortandinskii Raion, S.Kluchi, Bez Tipa Bez Ulici, region — Akmola Region, Republic of Kazakhstan.

Management of TOO «TAN-SHAMI»

The head of TOO «TAN-SHAMI» is Тulubekov Шamildin Аkimovich.

Verification of TOO «TAN-SHAMI» in official registries of the Republic of Kazakhstan

TAN-SHAMI, TOO appears in 1 court case (as defendant — 1, most recent date — 07.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TAN-SHAMI» are available in the full Statsnet report. All the data to verify TOO «TAN-SHAMI» 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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