PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA), TOO
Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities
BIN 081040019374Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)"stat.gov.kz |
Name in Kazakh | "ПРОЕКТНО-ЭКСПЕРТНАЯ ГРУППА "CUSTODIA"(КУСТОДИА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 15, D. 9a, Kv. (Ofis) 6 |
Registration date | 23.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
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Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 15, D. 9a, Kv. (Ofis) 6
Locality
Mangistauskaya oblast'
About TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» — BIN 081040019374
Up to date as of September 1, 2026
PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA), TOO was registered on 23.10.2008.
llp «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)»: registration details and status
llp «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» (BIN 081040019374) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 15, D. 9a, Kv. (Ofis) 6, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of engineering and technical design, with the exception of nuclear industry and nuclear power facilities (OKED 71121). Business category — Small enterprise, ownership type — Private.
Management of TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)»
The head of TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» is Muldagaliev Gali Valievich. Previously, TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» was headed by Muldagaliev Gali.
Verification of TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» in official registries of the Republic of Kazakhstan
PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA), TOO appears in 1 court case (as defendant — 1, most recent date — 14.10.2019). Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» are available in the full Statsnet report. All the data to verify TOO «PROEKTNO-EKSPERTNAJA GRUPPA "CUSTODIA" (KUSTODIA)» 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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