FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU
Gambling and betting activities
BIN 090641013976No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU |
Name in Kazakh | «ТОТ. КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TOT. KO" V GORODE AKTAU |
Status | Ликвидация |
Liquidation date | 16.11.2020 |
Address | Mangystau Region, Aktau, St. 2, D. Gostinica "Aktau", 1-Ii Et. |
Registration date | 17.06.2009 · 17 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 2, D. Gostinica "Aktau", 1-Ii Et.
Locality
Mangystau Region
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU — BIN 090641013976
Last registry change: 17.11.2020
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU was registered on 17.06.2009.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU: registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU (BIN 090641013976) has the status “Ликвидация”; dissolution date — 16.11.2020. Registered address — Mangystau Region, Aktau, St. 2, D. Gostinica "Aktau", 1-Ii Et., region — Mangystau Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU
Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU: Sejtmagambetova Rahila Alashaevna, Dzheksembaeva Rahila. Previously, FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU was headed by Dzheksembaeva Rahila Alashaevna.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «TOT. KO» V GORODE AKTAU 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.