VICTORIA COMPANY PLUS, TOO

BIN 050440021263
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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

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 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

Astana

House number and street

010000, Astana, Raion Almaty, Pr. Respubliki, D. 2/1, Apt. 8

Locality

Astana

About TOO «VICTORIA COMPANY PLUS» — BIN 050440021263

Last registry change: 09.01.2019

VICTORIA COMPANY PLUS, TOO was registered on 11.04.2005.

TOO «VICTORIA COMPANY PLUS»: registration details and status

TOO «VICTORIA COMPANY PLUS» (BIN 050440021263) has the status “Ликвидация”; dissolution date — 09.01.2019. Registered address — 010000, Astana, Raion Almaty, Pr. Respubliki, D. 2/1, Apt. 8, region — Astana, Republic of Kazakhstan.

Management of TOO «VICTORIA COMPANY PLUS»

The head of TOO «VICTORIA COMPANY PLUS» is Agaeva Sholpan Bolatovna. Previously, TOO «VICTORIA COMPANY PLUS» was headed by Еrejepova Шolpan Бolatovna.

Verification of TOO «VICTORIA COMPANY PLUS» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «VICTORIA COMPANY PLUS» are available in the full Statsnet report. All the data to verify TOO «VICTORIA COMPANY PLUS» 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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