GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD), TOO

BIN 120540021480
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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

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Teatralnaya, 35-2

Locality

Turkistan Region

About TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)» — BIN 120540021480

Last registry change: 27.12.2018

GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD), TOO was registered on 31.05.2012.

TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)»: registration details and status

TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)» (BIN 120540021480) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, St. Teatralnaya, D. 35-2, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)»

The head of TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)» is Kenenbaev Kajrat Erkinovich.

Verification of TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)» in official registries of the Republic of Kazakhstan

GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD), TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN LTD)» are available in the full Statsnet report. All the data to verify TOO «GPEC TRADING KAZAKHSTAN LTD (ZHPES TREDING KAZAKSTAN 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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