ASER CAPITAL (ASER KAPITAL), TOO

BIN 100140004036
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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: 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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

060015, Atirauskaya Oblast, S.Geolog Proizvodstvennaya Baza Stroitelnii Dvor, D. B/N

Locality

Atyrau Region

About TOO «ASER CAPITAL (ASER KAPITAL)» — BIN 100140004036

Last registry change: 01.09.2019

ASER CAPITAL (ASER KAPITAL), TOO was registered on 12.01.2010.

TOO «ASER CAPITAL (ASER KAPITAL)»: registration details and status

TOO «ASER CAPITAL (ASER KAPITAL)» (BIN 100140004036) has the status “Ликвидация”; dissolution date — 27.08.2019. Registered address — 060015, Atirauskaya Oblast, S.Geolog Proizvodstvennaya Baza Stroitelnii Dvor, D. B/N, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «ASER CAPITAL (ASER KAPITAL)»

The head of TOO «ASER CAPITAL (ASER KAPITAL)» is Suhaev Ajdar Serikbaevich.

Verification of TOO «ASER CAPITAL (ASER KAPITAL)» 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 «ASER CAPITAL (ASER KAPITAL)» are available in the full Statsnet report. All the data to verify TOO «ASER CAPITAL (ASER KAPITAL)» 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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