CENTRAL EURASIA GROUP, TOO

BIN 120940016875
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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

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

  • 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

Astana

House number and street

Seifullina, 31

Locality

Astana

About TOO «CENTRAL EURASIA GROUP» — BIN 120940016875

Last registry change: 02.02.2019

CENTRAL EURASIA GROUP, TOO was registered on 26.09.2012.

TOO «CENTRAL EURASIA GROUP»: registration details and status

TOO «CENTRAL EURASIA GROUP» (BIN 120940016875) has the status “Ликвидация”; dissolution date — 29.01.2019. Registered address — 010000, Astana, Raion Sariarka, St. Seifullina, D. 31, Apt. 66, region — Astana, Republic of Kazakhstan.

Management of TOO «CENTRAL EURASIA GROUP»

The head of TOO «CENTRAL EURASIA GROUP» is Сalikov Кozikorpesh Шaualievich.

Verification of TOO «CENTRAL EURASIA GROUP» 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 «CENTRAL EURASIA GROUP» are available in the full Statsnet report. All the data to verify TOO «CENTRAL EURASIA GROUP» 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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