ZHEBE AKADYR, TOO

BIN 170240006207
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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: 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.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Gornyackaya, 34

Locality

Karaganda Region

About TOO «ZHEBE AKADYR» — BIN 170240006207

Last registry change: 31.03.2019

ZHEBE AKADYR, TOO was registered on 06.02.2017.

TOO «ZHEBE AKADYR»: registration details and status

TOO «ZHEBE AKADYR» (BIN 170240006207) has the status “Ликвидация”; dissolution date — 06.02.2017. Registered address — 100300, Karagandinskaya Oblast, Balhash, St. Gornyackaya, D. 34, Apt. 4, region — Karaganda Region, Republic of Kazakhstan. Headcount — 5 employees.

Management of TOO «ZHEBE AKADYR»

The head of TOO «ZHEBE AKADYR» is Аhmetov Нurkeldi Тleubergenuli.

Verification of TOO «ZHEBE AKADYR» in official registries of the Republic of Kazakhstan

ZHEBE AKADYR, TOO appears in 1 court case (as defendant — 1, most recent date — 08.11.2018). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZHEBE AKADYR» are available in the full Statsnet report. All the data to verify TOO «ZHEBE AKADYR» 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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