TSESNAINVEST, TOO
BIN 080340007001No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TSESNAINVEST» |
Name in Kazakh | «ЦЕСНАИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSESNAINVEST" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 13.02.2009 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, D. Severnaya Promzona |
Registration date | 12.03.2008 · 18 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, D. Severnaya Promzona
Locality
Karaganda Region
About TOO «TSESNAINVEST» — BIN 080340007001
TSESNAINVEST, TOO was registered on 12.03.2008.
TOO «TSESNAINVEST»: registration details and status
TOO «TSESNAINVEST» (BIN 080340007001) has the status “Reorganized (merger, acquisition)”; dissolution date — 13.02.2009. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Oktyabrskii, D. Severnaya Promzona, region — Karaganda Region, Republic of Kazakhstan.
Management of TOO «TSESNAINVEST»
The head of TOO «TSESNAINVEST» is Bolotnikov Sergej Vladimirovich.
Verification of TOO «TSESNAINVEST» 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 «TSESNAINVEST» are available in the full Statsnet report. All the data to verify TOO «TSESNAINVEST» 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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