SUPRA GROUP/SUPRA GRUPP/, TOO

BIN 070540017526
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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: 6

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

Almaty Region

House number and street

Mira 1, 72

Locality

Almaty Region

About TOO «SUPRA GROUP/SUPRA GRUPP/» — BIN 070540017526

SUPRA GROUP/SUPRA GRUPP/, TOO was registered on 03.05.2007.

TOO «SUPRA GROUP/SUPRA GRUPP/»: registration details and status

TOO «SUPRA GROUP/SUPRA GRUPP/» (BIN 070540017526) has the status “Ликвидация”; dissolution date — 28.02.2019. Registered address — 041600, Almatinskaya Oblast, Talgarskii Raion, S.Almerek, St. Mira 1, D. 72, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «SUPRA GROUP/SUPRA GRUPP/»

The head of TOO «SUPRA GROUP/SUPRA GRUPP/» is Shimshek Hamit.

Verification of TOO «SUPRA GROUP/SUPRA GRUPP/» in official registries of the Republic of Kazakhstan

SUPRA GROUP/SUPRA GRUPP/, TOO appears in 1 court case (as defendant — 1, most recent date — 12.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUPRA GROUP/SUPRA GRUPP/» are available in the full Statsnet report. All the data to verify TOO «SUPRA GROUP/SUPRA GRUPP/» 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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