СОЮЗ.А.И., ТОО
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БИН 140940023504Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ.А.И."stat.gov.kz |
Name in Kazakh | "СОЮЗ.А.И." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SOJUZ.A.I." |
Previous names | ТОО "СОЮЗ.А.И." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.02.2025 |
Address | Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица М.Жумабаева, дом 109 |
Registration date | 24.09.2014 · 11 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление услуг по проживанию и питанию |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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СОЮЗ.А.И., ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица М.Жумабаева, Дом 109
Locality
Северо-Казахстанская область
Description
Company СОЮЗ.А.И., ТОО was registered on 24.09.2014.
Legal address: Северо-Казахстанская область, Петропавловск г.а., г.Петропавловск, улица М.Жумабаева, дом 109.
The main activity is Предоставление услуг по проживанию и питанию.
Leaders — Buksha Ivan Nikolaevich.
The company was liquidated on 28.02.2025.
Upon registration the organization was assigned BIN 140940023504.