AGROFIRMA KAKPAK, TOO

BIN 071040021730

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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

AI Overview

AGROFIRMA KAKPAK, TOO is a company registered on October 29, 2007 in Almaty region. 18 years on the market. According to the registry, the company has ceased operations.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+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: 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: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Monai Mukan, 35

Locality

Almaty region

About TOO «AGROFIRMA KAKPAK» — BIN 071040021730

Last registry change: 29.12.2018

AGROFIRMA KAKPAK, TOO was registered on 29.10.2007.

TOO «AGROFIRMA KAKPAK»: registration details and status

TOO «AGROFIRMA KAKPAK» (BIN 071040021730) has the status “Ликвидация”; dissolution date — 29.12.2018. Registered address — 041410, Almatinskaya Oblast, Raiimbekskii Raion, S.Kakpak, St. Monai Mukan, St., D. 35, region — Almaty region, Republic of Kazakhstan.

Management of TOO «AGROFIRMA KAKPAK»

The head of TOO «AGROFIRMA KAKPAK» is Mal'keev Nurlan Nusupovich.

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