PSI GROUP LIMITED, TOO
BIN 180340025060Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PSI GROUP LIMITED"stat.gov.kz |
Name in Kazakh | "PSI GROUP LIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PSI GROUP LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.04.2019 |
Address | 060000, Oblast Atirauskaya, Gorod Atirau, Ul. Alash, D. 5 |
Registration date | 20.03.2018 · 8 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.05.2019 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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PSI GROUP LIMITED, TOO
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul. Alash , Д. 5
Locality
Atirauskaya oblast'
Description
PSI GROUP LIMITED, TOO was registered on 20.03.2018.
| Status | Ликвидация · Liquidation date 25.04.2019 |
| BIN | 180340025060 |
| Registration date | 20.03.2018 |
| Registered address | 060000, Oblast Atirauskaya, Gorod Atirau, Ul. Alash, D. 5 |
| Region | Atirauskaya oblast' |
| Management | Шataeva Нurzila Лesbekovna |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 04.05.2019
Frequently asked questions
The official registry lists PSI GROUP LIMITED, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of PSI GROUP LIMITED, TOO is 180340025060. The company was registered on 20.03.2018 in Kazakhstan.
The registry lists Шataeva Нurzila Лesbekovna as the head of PSI GROUP LIMITED, TOO, with the role of Officer.
The registered address of PSI GROUP LIMITED, TOO is 060000, Oblast Atirauskaya, Gorod Atirau, Ul. Alash, D. 5.
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