PROEKT GRAND KAPITAL, TOO

BIN 130840008199
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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

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

East Kazakhstan Region

House number and street

Kazahstan, 82/1

Locality

East Kazakhstan Region

About TOO «PROEKT GRAND KAPITAL» — BIN 130840008199

Last registry change: 22.05.2019

PROEKT GRAND KAPITAL, TOO was registered on 12.08.2013.

TOO «PROEKT GRAND KAPITAL»: registration details and status

TOO «PROEKT GRAND KAPITAL» (BIN 130840008199) has the status “Ликвидация”; dissolution date — 22.05.2019. Registered address — 070000, Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, St. Kazahstan, D. 82/1, Of. 50, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «PROEKT GRAND KAPITAL»

The head of TOO «PROEKT GRAND KAPITAL» is Bejsembinov Ramazan Amangel'dyevich.

Verification of TOO «PROEKT GRAND KAPITAL» 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 «PROEKT GRAND KAPITAL» are available in the full Statsnet report. All the data to verify TOO «PROEKT GRAND KAPITAL» 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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