LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 070640016694
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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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Contacts2

Phone

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Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Auezova M, 291

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» — BIN 070640016694

LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» was registered on 05.06.2007.

LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» (BIN 070640016694) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Auezova M, 291, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER»

The head of LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» is Galibaev Aslan Sejdahmetovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGAJ SEVER» 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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