RB KAZAKHSTAN (ERBI KAZAHSTAN), TOO

BIN 070940018285

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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

RB KAZAKHSTAN (ERBI KAZAHSTAN), TOO is a company registered on September 24, 2007 in Almaty. 19 years on the market. According to the registry, the company has ceased operations.

23 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.

Contacts1

Phone

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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: 3

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

Markova, 55

Locality

Almaty

About TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)» — BIN 070940018285

RB KAZAKHSTAN (ERBI KAZAHSTAN), TOO was registered on 24.09.2007.

TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)»: registration details and status

TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)» (BIN 070940018285) has the status “Ликвидация”; dissolution date — 06.03.2019. Registered address — 050040, Almaty, Bostandikskii Raion, St. Markova, D. 55, Of. 2, region — Almaty, Republic of Kazakhstan.

Management of TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)»

The head of TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)» is Kim Aleksej Alekseevich.

Verification of TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)» 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 «RB KAZAKHSTAN (ERBI KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «RB KAZAKHSTAN (ERBI KAZAHSTAN)» 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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