SHARIOT, TOO

BIN 071040000916
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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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 452/2, Of. 28

Locality

Almaty

About TOO «SHARIOT» — BIN 071040000916

Last registry change: 25.12.2018

SHARIOT, TOO was registered on 01.10.2007.

TOO «SHARIOT»: registration details and status

TOO «SHARIOT» (BIN 071040000916) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 050004, Almaty, Jetisuskii Raion, Pr. Seifullina, D. 452/2, Of. 28, region — Almaty, Republic of Kazakhstan.

Management of TOO «SHARIOT»

The head of TOO «SHARIOT» is Бurahanov Мaksathan Сarimsakovich.

Verification of TOO «SHARIOT» in official registries of the Republic of Kazakhstan

SHARIOT, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SHARIOT» are available in the full Statsnet report. All the data to verify TOO «SHARIOT» 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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