SAFAR ENERGO TRANS, TOO

BIN 101140016855
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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: 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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Moldagulova, 15.

Locality

Turkistan Region

About TOO «SAFAR ENERGO TRANS» — BIN 101140016855

Last registry change: 27.12.2018

SAFAR ENERGO TRANS, TOO was registered on 24.11.2010.

TOO «SAFAR ENERGO TRANS»: registration details and status

TOO «SAFAR ENERGO TRANS» (BIN 101140016855) has the status “Ликвидация”; dissolution date — 26.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Al-Farabiiskii Raion, St. Moldagulova, D. 15., Of. 2., region — Turkistan Region, Republic of Kazakhstan.

Management of TOO «SAFAR ENERGO TRANS»

The head of TOO «SAFAR ENERGO TRANS» is Safarjan Aram Vladimirovich.

Verification of TOO «SAFAR ENERGO TRANS» in official registries of the Republic of Kazakhstan

SAFAR ENERGO TRANS, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SAFAR ENERGO TRANS» are available in the full Statsnet report. All the data to verify TOO «SAFAR ENERGO TRANS» 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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