TAJ KOMPANIJA, TOO

BIN 100240006155
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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

Contacts2

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: 4

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.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

St. Aiteke Bi, D. 27

Locality

Kyzylorda Region

About TOO «TAJ KOMPANIJA» — BIN 100240006155

Last registry change: 10.01.2019

TAJ KOMPANIJA, TOO was registered on 08.02.2010.

TOO «TAJ KOMPANIJA»: registration details and status

TOO «TAJ KOMPANIJA» (BIN 100240006155) has the status “Ликвидация”; dissolution date — 10.01.2019. Registered address — 120014, Kizilordinskaya Oblast, Kizilorda, St. Aiteke Bi, D. 27, Of. 72, region — Kyzylorda Region, Republic of Kazakhstan.

Management of TOO «TAJ KOMPANIJA»

The head of TOO «TAJ KOMPANIJA» is Shulaev Igor' Fedorovich.

Verification of TOO «TAJ KOMPANIJA» in official registries of the Republic of Kazakhstan

TAJ KOMPANIJA, TOO appears in 1 court case (as defendant — 1, most recent date — 06.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TAJ KOMPANIJA» are available in the full Statsnet report. All the data to verify TOO «TAJ KOMPANIJA» 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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