AKVA-GOLD-STROJ-KOMPANI, TOO

BIN 120740005119
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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

Contacts2

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: 5

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

St. Jambila, D. 156

Locality

North Kazakhstan Region

About TOO «AKVA-GOLD-STROJ-KOMPANI» — BIN 120740005119

Last registry change: 19.03.2019

AKVA-GOLD-STROJ-KOMPANI, TOO was registered on 10.07.2012.

TOO «AKVA-GOLD-STROJ-KOMPANI»: registration details and status

TOO «AKVA-GOLD-STROJ-KOMPANI» (BIN 120740005119) has the status “Ликвидация”; dissolution date — 18.03.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Jambila, D. 156, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «AKVA-GOLD-STROJ-KOMPANI»

The head of TOO «AKVA-GOLD-STROJ-KOMPANI» is Кushner Нikolai Аnatolьevich.

Verification of TOO «AKVA-GOLD-STROJ-KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKVA-GOLD-STROJ-KOMPANI» are available in the full Statsnet report. All the data to verify TOO «AKVA-GOLD-STROJ-KOMPANI» 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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