ALTYN DARIJA, TOO

Other types of loans not included in other groups

BIN 111240004936
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Management and founders
Contact information
Risk factors
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 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

North Kazakhstan Region, Mamlutskii R-On, S. Mamlutka, St. Kalinina, D. 102

Locality

North Kazakhstan Region

About TOO «ALTYN DARIJA» — BIN 111240004936

Last registry change: 30.09.2019

ALTYN DARIJA, TOO was registered on 08.12.2011.

Limited liability partnership «ALTYN DARIJA»: registration details and status

Limited liability partnership «ALTYN DARIJA» (BIN 111240004936) has the status “Ликвидация”; dissolution date — 30.09.2019. Registered address — North Kazakhstan Region, Mamlutskii R-On, S. Mamlutka, St. Kalinina, D. 102, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALTYN DARIJA»

The head of TOO «ALTYN DARIJA» is Mustafin Asylzhan Bagytovich.

Verification of TOO «ALTYN DARIJA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALTYN DARIJA» are available in the full Statsnet report. All the data to verify TOO «ALTYN DARIJA» 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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