«UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» ), TOO

BIN 120240011899
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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: 3

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

050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 160, Apt. 48

Locality

Almaty

About TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» — BIN 120240011899

Last registry change: 21.05.2019

«UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» ), TOO was registered on 15.02.2012.

TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )»: registration details and status

TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» (BIN 120240011899) has the status “Ликвидация”; dissolution date — 20.05.2019. Registered address — 050000, Almaty, Medeuskii Raion, Pr. Dostik, D. 160, Apt. 48, region — Almaty, Republic of Kazakhstan.

Management of TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )»

The head of TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» is Pugachev Aleksej Nikolaevich.

Verification of TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» 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 ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» are available in the full Statsnet report. All the data to verify TOO ««UZMAN INVESTMENT» «(» «UZMAN INVESTMENT» )» 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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