PSI GROUP LIMITED, TOO

BIN 180340025060

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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

AI Overview

PSI GROUP LIMITED, TOO is a company registered on March 20, 2018 in Atyrau region. 8 years on the market. According to the registry, the company has ceased operations.

27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+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: 5

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

St. Alash, D. 5

Locality

Atyrau region

About TOO «PSI GROUP LIMITED» — BIN 180340025060

Last registry change: 04.05.2019

PSI GROUP LIMITED, TOO was registered on 20.03.2018.

TOO «PSI GROUP LIMITED»: registration details and status

TOO «PSI GROUP LIMITED» (BIN 180340025060) has the status “Ликвидация”; dissolution date — 25.04.2019. Registered address — 060000, Oblast Atirauskaya, Gorod Atirau, St. Alash, D. 5, region — Atyrau region, Republic of Kazakhstan.

Management of TOO «PSI GROUP LIMITED»

The head of TOO «PSI GROUP LIMITED» is Шataeva Нurzila Лesbekovna.

Verification of TOO «PSI GROUP LIMITED» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PSI GROUP LIMITED» are available in the full Statsnet report. All the data to verify TOO «PSI GROUP LIMITED» 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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