BORGAZY I K, TOO

Geological exploration and survey activities (excluding research and development)

BIN 060240024014

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Management and founders
Contact information
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshtenov UserbajOfficer
BORGAZY I K, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Suzakskii R-On, S. Suzak, Ul. Borgazieva, D. B/N, Kv. (Ofis) -

Locality

Turkestanskaya oblast'

About TOO «BORGAZY I K» — BIN 060240024014

Last registry change: 30.01.2020

BORGAZY I K, TOO was registered on 04.02.2006.

llp «BORGAZY I K»: registration details and status

llp «BORGAZY I K» (BIN 060240024014) has the status “Ликвидация”; dissolution date — 29.01.2020. Registered address — Turkestanskaya Oblast, Suzakskii R-On, S. Suzak, Ul. Borgazieva, D. B/N, Kv. (Ofis) -, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.

Management of TOO «BORGAZY I K»

The head of TOO «BORGAZY I K» is Koshtenov Userbaj.

Verification of TOO «BORGAZY I K» in official registries of the Republic of Kazakhstan

BORGAZY I K, TOO appears in 1 court case (as defendant — 1, most recent date — 28.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BORGAZY I K» are available in the full Statsnet report. All the data to verify TOO «BORGAZY I K» 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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