VELUND INTERNATIONAL COMPANY, TOO

BIN 050540012525
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Pr. Respubliki, D. 20

Locality

Karaganda Region

About TOO «VELUND INTERNATIONAL COMPANY» — BIN 050540012525

Last registry change: 27.12.2018

VELUND INTERNATIONAL COMPANY, TOO was registered on 03.05.2005.

TOO «VELUND INTERNATIONAL COMPANY»: registration details and status

TOO «VELUND INTERNATIONAL COMPANY» (BIN 050540012525) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 101400, Karagandinskaya Oblast, Temirtau, Pr. Respubliki, D. 20, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «VELUND INTERNATIONAL COMPANY»

The head of TOO «VELUND INTERNATIONAL COMPANY» is Tushkanov Konstantin Igor'evich.

Verification of TOO «VELUND INTERNATIONAL COMPANY» in official registries of the Republic of Kazakhstan

VELUND INTERNATIONAL COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 20.08.2018). Also on record: 2 events (2 name changes, most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VELUND INTERNATIONAL COMPANY» are available in the full Statsnet report. All the data to verify TOO «VELUND INTERNATIONAL COMPANY» 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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