ASIMA TRAST GRUPP, TOO

BIN 120740016671
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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: 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

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

160050, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Mkr. Sportivnii, D. Mejdu Domami 5 I 13

Locality

Turkistan Region

About TOO «ASIMA TRAST GRUPP» — BIN 120740016671

Last registry change: 20.12.2018

ASIMA TRAST GRUPP, TOO was registered on 27.07.2012.

TOO «ASIMA TRAST GRUPP»: registration details and status

TOO «ASIMA TRAST GRUPP» (BIN 120740016671) has the status “Ликвидация”; dissolution date — 19.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Al-Farabiiskii Raion, Mkr. Sportivnii, D. Mejdu Domami 5 I 13, region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «ASIMA TRAST GRUPP»

The head of TOO «ASIMA TRAST GRUPP» is Сunqarbaev Бagdat Мirzagaliyli.

Verification of TOO «ASIMA TRAST GRUPP» 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 «ASIMA TRAST GRUPP» are available in the full Statsnet report. All the data to verify TOO «ASIMA TRAST GRUPP» 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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