TOO "OSPAN-PV"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 040940019083

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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

Contacts3

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Kumyshanum SagidulovnaOfficer
TOO "OSPAN-PV"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Nurjanova , 6/1

Locality

Pavlodarskaya oblast'

About TOO "OSPAN-PV" — BIN 040940019083

Last registry change: 17.08.2022

TOO "OSPAN-PV" was registered on 30.09.2004.

TOO "OSPAN-PV": registration details and status

TOO "OSPAN-PV" (BIN 040940019083) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Nurjanova, 6/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "OSPAN-PV"

The head of TOO "OSPAN-PV" is Ospanova Kumyshanum Sagidulovna.

Verification of TOO "OSPAN-PV" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "OSPAN-PV" are available in the full Statsnet report. All the data to verify TOO "OSPAN-PV" 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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