AJTI GOLD, TOO

BIN 190140020054
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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

Contacts2

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: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

St. Qabanbai Batir, Zd. 31

Unit

Apt. 1

Locality

Almaty Region

About TOO «AJTI GOLD» — BIN 190140020054

Last registry change: 23.08.2019

AJTI GOLD, TOO was registered on 18.01.2019.

TOO «AJTI GOLD»: registration details and status

TOO «AJTI GOLD» (BIN 190140020054) has the status “Ликвидация”; dissolution date — 18.01.2019. Registered address — Almaty region, Raion Aksuskii, St. Qabanbai Batir, Zd. 31, Apt. 1, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «AJTI GOLD»

The head of TOO «AJTI GOLD» is Serikbaeva Ajnur Bekmuratovna.

Verification of TOO «AJTI GOLD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AJTI GOLD» are available in the full Statsnet report. All the data to verify TOO «AJTI GOLD» 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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