ASIA SETCO, TOO

BIN 050740001864
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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

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

Almaty

House number and street

Aiteke Bi, 88

Locality

Almaty

About TOO «ASIA SETCO» — BIN 050740001864

Last registry change: 01.06.2019

ASIA SETCO, TOO was registered on 08.07.2005.

TOO «ASIA SETCO»: registration details and status

TOO «ASIA SETCO» (BIN 050740001864) has the status “Ликвидация”; dissolution date — 31.05.2019. Registered address — 050000, Almaty, Almalinskii Raion, St. Aiteke Bi, D. 88, Of. Kom. 24, region — Almaty, Republic of Kazakhstan.

Management of TOO «ASIA SETCO»

The head of TOO «ASIA SETCO» is Sablin Aleksej Viktorovich.

Verification of TOO «ASIA SETCO» in official registries of the Republic of Kazakhstan

ASIA SETCO, TOO appears in 1 court case (as defendant — 1, most recent date — 10.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ASIA SETCO» are available in the full Statsnet report. All the data to verify TOO «ASIA SETCO» 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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