ALCONA SUNRISE, TOO

BIN 140740029318
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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

Financials

YearEstimated annual revenueTax payments
201518 290 000 ₸295 000 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

Aktobe Region

House number and street

030000, Aktubinskaya Oblast, Aktobe, Pr. Abilkaiir Hana, D. 67, Apt. 18

Locality

Aktobe Region

About TOO «ALCONA SUNRISE» — BIN 140740029318

Last registry change: 12.06.2019

ALCONA SUNRISE, TOO was registered on 31.07.2014. In 2015, estimated annual revenue was 18 290 000 ₸ and tax payments totaled 295 000 ₸.

TOO «ALCONA SUNRISE»: registration details and status

TOO «ALCONA SUNRISE» (BIN 140740029318) has the status “Ликвидация”; dissolution date — 31.07.2014. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Pr. Abilkaiir Hana, D. 67, Apt. 18, region — Aktobe Region, Republic of Kazakhstan.

Management of TOO «ALCONA SUNRISE»

The head of TOO «ALCONA SUNRISE» is Бabakaev Тimur Сerikovich.

Verification of TOO «ALCONA SUNRISE» 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 «ALCONA SUNRISE» are available in the full Statsnet report. All the data to verify TOO «ALCONA SUNRISE» 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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