SWIRE PACIFIC, TOO

BIN 180640035168
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 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

St. Erubaeva, D. 34

Locality

Karaganda Region

About TOO «SWIRE PACIFIC» — BIN 180640035168

Last registry change: 10.09.2019

SWIRE PACIFIC, TOO was registered on 29.06.2018.

TOO «SWIRE PACIFIC»: registration details and status

TOO «SWIRE PACIFIC» (BIN 180640035168) has the status “Ликвидация”; dissolution date — 29.06.2018. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Erubaeva, D. 34, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «SWIRE PACIFIC»

The head of TOO «SWIRE PACIFIC» is Guliev Tejmur Shirindil Ogly.

Verification of TOO «SWIRE PACIFIC» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SWIRE PACIFIC» are available in the full Statsnet report. All the data to verify TOO «SWIRE PACIFIC» 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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