GALLEON KAZAHSTAN, TOO

BIN 120540013350
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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: 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.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Djambula, 35

Locality

Atyrau Region

About TOO «GALLEON KAZAHSTAN» — BIN 120540013350

Last registry change: 04.01.2019

GALLEON KAZAHSTAN, TOO was registered on 21.05.2012.

TOO «GALLEON KAZAHSTAN»: registration details and status

TOO «GALLEON KAZAHSTAN» (BIN 120540013350) has the status “Ликвидация”; dissolution date — 04.01.2019. Registered address — 060000, Atirauskaya Oblast, Atirau, S.Geolog, St. Djambula, D. 35, region — Atyrau Region, Republic of Kazakhstan.

Management of TOO «GALLEON KAZAHSTAN»

The head of TOO «GALLEON KAZAHSTAN» is Иbadov Рuslan Вaleh Оgli.

Verification of TOO «GALLEON KAZAHSTAN» 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 «GALLEON KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «GALLEON KAZAHSTAN» 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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