SHAҒALA -5 LTD, TOO

BIN 971040015982
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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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Makataeva, 128

Locality

Almaty

About TOO «SHAҒALA -5 LTD» — BIN 971040015982

Last registry change: 23.02.2022

SHAҒALA -5 LTD, TOO was registered on 16.10.1997.

TOO «SHAҒALA -5 LTD»: registration details and status

TOO «SHAҒALA -5 LTD» (BIN 971040015982) has the status “Ликвидация”; dissolution date — 23.02.2022. Registered address — 050000, Almaty, Almalinskii Raion, St. Makataeva, D. 128, Apt. 27, region — Almaty, Republic of Kazakhstan.

Management of TOO «SHAҒALA -5 LTD»

The head of TOO «SHAҒALA -5 LTD» is Сuleimanov Жoldigali Сafargalievich.

Verification of TOO «SHAҒALA -5 LTD» 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 «SHAҒALA -5 LTD» are available in the full Statsnet report. All the data to verify TOO «SHAҒALA -5 LTD» 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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