VETERAN AFGANISTANA-7, TOO

BIN 070140019849

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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

AI Overview

VETERAN AFGANISTANA-7, TOO is a company registered on January 18, 2007 in Turkistan region. 19 years on the market. According to the registry, the company has ceased operations.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+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: 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

Turkistan Region

House number and street

Beket Batira, 4

Locality

Turkistan region

About TOO «VETERAN AFGANISTANA-7» — BIN 070140019849

Last registry change: 25.12.2018

VETERAN AFGANISTANA-7, TOO was registered on 18.01.2007.

TOO «VETERAN AFGANISTANA-7»: registration details and status

TOO «VETERAN AFGANISTANA-7» (BIN 070140019849) has the status “Ликвидация”; dissolution date — 25.12.2018. Registered address — 160000, Ujno-Kazahstanskaya Oblast, Shimkent, St. Beket Batira, D. 4, Apt. 8, region — Turkistan region, Republic of Kazakhstan.

Management of TOO «VETERAN AFGANISTANA-7»

The head of TOO «VETERAN AFGANISTANA-7» is Аltenov Аmantai Аlipbekovich.

Verification of TOO «VETERAN AFGANISTANA-7» in official registries of the Republic of Kazakhstan

VETERAN AFGANISTANA-7, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «VETERAN AFGANISTANA-7» are available in the full Statsnet report. All the data to verify TOO «VETERAN AFGANISTANA-7» 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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