ALINA GOLD COMPANY, TOO

BIN 090940010779
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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: 4

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Momish Uli B, 25.

Locality

Turkistan Region

About TOO «ALINA GOLD COMPANY» — BIN 090940010779

Last registry change: 27.12.2018

ALINA GOLD COMPANY, TOO was registered on 18.09.2009.

TOO «ALINA GOLD COMPANY»: registration details and status

TOO «ALINA GOLD COMPANY» (BIN 090940010779) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, St. Momish Uli B, D. 25., region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «ALINA GOLD COMPANY»

The head of TOO «ALINA GOLD COMPANY» is Bajtleuova Ajgul' Uteshovna.

Verification of TOO «ALINA GOLD COMPANY» in official registries of the Republic of Kazakhstan

ALINA GOLD COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 10.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ALINA GOLD COMPANY» are available in the full Statsnet report. All the data to verify TOO «ALINA GOLD 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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