POTOK SN, TOO

BIN 180940018684
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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

Contacts5

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

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Imeni Taufika Muhamed-Rahimova, D. 31

Locality

North Kazakhstan Region

About TOO «POTOK SN» — BIN 180940018684

Last registry change: 11.06.2019

POTOK SN, TOO was registered on 16.09.2018.

TOO «POTOK SN»: registration details and status

TOO «POTOK SN» (BIN 180940018684) has the status “Ликвидация”; dissolution date — 10.06.2019. Registered address — 150012, Oblast Severo-Kazahstanskaya, Gorod Petropavlovsk, St. Imeni Taufika Muhamed-Rahimova, D. 31, Of. 36, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «POTOK SN»

The head of TOO «POTOK SN» is Isaichkina Larisa Poluektovna.

Verification of TOO «POTOK SN» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «POTOK SN» are available in the full Statsnet report. All the data to verify TOO «POTOK SN» 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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