TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)»

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 190240011831
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 14, 2

Locality

Mangystau Region

About TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» — BIN 190240011831

Last registry change: 06.07.2022

TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» was registered on 11.02.2019.

TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)»: registration details and status

TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» (BIN 190240011831) has the status “Ликвидация”; dissolution date — 05.07.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 14, 2, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)»

The head of TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» is Kul'muhambetov Galizhan Satylhanovich.

Verification of TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» are available in the full Statsnet report. All the data to verify TOO «SHEVATRAIDING KZ (SHEVATREJDING KZ)» 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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