ҚABANBAJ, TOO

BIN 010540018864
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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: 5

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: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Seitova, 20

Locality

East Kazakhstan Region

About TOO «ҚABANBAJ» — BIN 010540018864

Last registry change: 28.12.2018

ҚABANBAJ, TOO was registered on 14.05.2001.

TOO «ҚABANBAJ»: registration details and status

TOO «ҚABANBAJ» (BIN 010540018864) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 071400, Vostochno-Kazahstanskaya Oblast, Semei, St. Seitova, D. 20, region — East Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «ҚABANBAJ»

The head of TOO «ҚABANBAJ» is Kasimov Nurzhan Sergazinovich.

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