BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA"

Provision of other individual services not included in other groups

BIN 220741040578

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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

AI Overview

BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" is a company registered on July 25, 2022 in Karaganda region. 4 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street N.Abdirova, House 29

Unit

Apt. 2

Locality

Karaganda region

About BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" — BIN 220741040578

Last registry change: 19.08.2023

BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" was registered on 25.07.2022.

BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA": registration details and status

BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" (BIN 220741040578) has the status “Active”. Registered address — Karaganda region, Buhar-Jirauskii Raion, Petrovskii S.O., S.Petrovka, Street N.Abdirova, House 29, Apt. 2, region — Karaganda region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA"

The head of BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" is Abdreev Ruslan Abylkasimovich. Previously, BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" was headed by Tattimbetov Zhandos Bolatovich.

Verification of BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.05.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" are available in the full Statsnet report. All the data to verify BRANCH OF "SHOPAN ATA" PO KARAGANDINSKOJ OBLASTI OIPJUL V FORME ASSOTSIATSII "NATSIONAL'NOE AGRO-DVIZHENIE SHOPAN ATA" 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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