JESSICA COMPANY, TOO

BIN 180440002253
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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

Contacts2

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

St. 187, D. 20/5

Locality

Astana

About TOO «JESSICA COMPANY» — BIN 180440002253

Last registry change: 12.02.2019

JESSICA COMPANY, TOO was registered on 02.04.2018.

TOO «JESSICA COMPANY»: registration details and status

TOO «JESSICA COMPANY» (BIN 180440002253) has the status “Ликвидация”; dissolution date — 11.02.2019. Registered address — 010000, Gorod Astana, Raion Sariarka, St. 187, D. 20/5, Of. 1, region — Astana, Republic of Kazakhstan.

Management of TOO «JESSICA COMPANY»

The head of TOO «JESSICA COMPANY» is Бegaliev Аlibek Аmirhanovich.

Verification of TOO «JESSICA COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «JESSICA COMPANY» are available in the full Statsnet report. All the data to verify TOO «JESSICA COMPANY» 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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