BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE
Forwarding services
BIN 221041017770Get a detailed company report
Full legal name | BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE |
Name in Kazakh | ҚАЗАҚСТАНДАҒЫ "SCUL INVESTMENT LIMITED" ("СКАЛ ИНВЕСТМЕНТ ЛИМИТЕД") ФИЛИАЛЫ |
Name in English | BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ippodromnaya, Stroenie 5/6 |
Registration date | 11.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
AI Overview
BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE is a company registered on October 11, 2022 in Karaganda region. 3 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ippodromnaya, Stroenie 5/6
Locality
Karaganda region
About BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE — BIN 221041017770
Last registry change: 13.10.2022
BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE was registered on 11.10.2022.
BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE: registration details and status
BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE (BIN 221041017770) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ippodromnaya, Stroenie 5/6, region — Karaganda region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE
The head of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE is Kanev Egor Anatol'evich.
Verification of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE in official registries of the Republic of Kazakhstan
Also on record: 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE are available in the full Statsnet report. All the data to verify BRANCH OF "SCUL INVESTMENT LIMITED" ("SKAL INVESTMENT LIMITED") V KAZAHSTANE 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.