HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN), TOO

Property management on a fee or contract basis

BIN 080940010925
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau, St. 3b, D. 2

Locality

Mangystau Region

About TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» — BIN 080940010925

Last registry change: 28.02.2020

HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN), TOO was registered on 19.09.2008.

Limited liability partnership «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)»: registration details and status

Limited liability partnership «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» (BIN 080940010925) has the status “Ликвидация”; dissolution date — 28.02.2020. Registered address — Mangystau Region, Aktau, St. 3b, D. 2, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Property management on a fee or contract basis (OKED 68321). Business category — Small enterprise, ownership type — Private.

Management of TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)»

The head of TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» is Dzhazaeri Moghadas Sejed Mohsen Sejed Mohammad.

Verification of TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» in official registries of the Republic of Kazakhstan

HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN), TOO appears in 1 court case (as defendant — 1, most recent date — 15.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «HISPANO KAZAKHSTAN (HISPANO KAZAHSTAN)» 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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