SHTD GROUP, TOO

Construction of residential buildings

BIN 100140000320

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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

SHTD GROUP, TOO is a llp registered on December 29, 2009 in Mangystau region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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. 14, D. 16, Apt. (Ofis) 61

Locality

Mangystau region

About TOO «SHTD GROUP» — BIN 100140000320

Last registry change: 05.03.2020

SHTD GROUP, TOO was registered on 29.12.2009.

llp «SHTD GROUP»: registration details and status

llp «SHTD GROUP» (BIN 100140000320) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Mangystau Region, Aktau, St. 14, D. 16, Apt. (Ofis) 61, region — Mangystau region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.

Management of TOO «SHTD GROUP»

The head of TOO «SHTD GROUP» is Shaposhnikov Oleg Valer'evich.

Verification of TOO «SHTD GROUP» in official registries of the Republic of Kazakhstan

SHTD GROUP, TOO appears in 2 court cases (as defendant — 2, 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 «SHTD GROUP» are available in the full Statsnet report. All the data to verify TOO «SHTD GROUP» 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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