DNEPR KZ, TOO

BIN 070940014143
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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

Contacts3

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24

Locality

Karaganda Region

About TOO «DNEPR KZ» — BIN 070940014143

Last registry change: 24.08.2022

DNEPR KZ, TOO was registered on 19.09.2007.

TOO «DNEPR KZ»: registration details and status

TOO «DNEPR KZ» (BIN 070940014143) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — 100029, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, Kvartal 1, D. 6, Of. 24, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «DNEPR KZ»

The head of TOO «DNEPR KZ» is Miljutkin Evgenij Vladimirovich. Previously, TOO «DNEPR KZ» was headed by Topalov Evgenij Vladimirovich.

Verification of TOO «DNEPR KZ» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «DNEPR KZ» are available in the full Statsnet report. All the data to verify TOO «DNEPR KZ» 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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