PM COMPANI, TOO
BIN 100940001259No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PM COMPANI» |
Name in Kazakh | «PM COMPANI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PM COMPANI" |
Status | Ликвидация |
Liquidation date | 04.05.2019 |
Address | 100000, Karagandinskaya Oblast, Oktyabrskii Raion Severnaya Promzona, D. Uchetnii Kvartal 084, Uchastok 4 |
Registration date | 02.09.2010 · 16 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts2
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
100000, Karagandinskaya Oblast, Oktyabrskii Raion Severnaya Promzona, D. Uchetnii Kvartal 084, Uchastok 4
Locality
Karaganda Region
About TOO «PM COMPANI» — BIN 100940001259
Last registry change: 05.05.2019
PM COMPANI, TOO was registered on 02.09.2010.
TOO «PM COMPANI»: registration details and status
TOO «PM COMPANI» (BIN 100940001259) has the status “Ликвидация”; dissolution date — 04.05.2019. Registered address — 100000, Karagandinskaya Oblast, Oktyabrskii Raion Severnaya Promzona, D. Uchetnii Kvartal 084, Uchastok 4, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «PM COMPANI»
The head of TOO «PM COMPANI» is Ogaj Mihail Vladislavovich.
Verification of TOO «PM COMPANI» in official registries of the Republic of Kazakhstan
PM COMPANI, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PM COMPANI» are available in the full Statsnet report. All the data to verify TOO «PM COMPANI» 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.