TEAM CUSTOMS, TOO

BIN 061240004012
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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

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: 3

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Turgut Ozala, 71

Locality

Almaty

About TOO «TEAM CUSTOMS» — BIN 061240004012

Last registry change: 21.05.2019

TEAM CUSTOMS, TOO was registered on 20.12.2006.

TOO «TEAM CUSTOMS»: registration details and status

TOO «TEAM CUSTOMS» (BIN 061240004012) has the status “Ликвидация”; dissolution date — 21.05.2019. Registered address — 050008, Almaty, Almalinskii Raion, St. Turgut Ozala, D. 71, Of. 111, region — Almaty, Republic of Kazakhstan.

Management of TOO «TEAM CUSTOMS»

The head of TOO «TEAM CUSTOMS» is Жurkabaeva Рoza Аkanovna.

Verification of TOO «TEAM CUSTOMS» in official registries of the Republic of Kazakhstan

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