JURIDICHESKAJA KOMPANIJA «LUNEV WATERS», TOO

BIN 100540002536
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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

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pr. Abdirova, D. 14

Locality

Karaganda Region

About TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» — BIN 100540002536

Last registry change: 22.12.2018

JURIDICHESKAJA KOMPANIJA «LUNEV WATERS», TOO was registered on 06.05.2010.

TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»»: registration details and status

TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» (BIN 100540002536) has the status “Ликвидация”; dissolution date — 21.12.2018. Registered address — 100008, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Pr. Abdirova, D. 14, Of. 23, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»»

The head of TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» is Lunev Il'ja Mihajlovich.

Verification of TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» in official registries of the Republic of Kazakhstan

JURIDICHESKAJA KOMPANIJA «LUNEV WATERS», TOO appears in 1 court case (as defendant — 1, most recent date — 26.07.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» are available in the full Statsnet report. All the data to verify TOO «JURIDICHESKAJA KOMPANIJA «LUNEV WATERS»» 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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