OPT VK UK, TOO

Wholesale of a wide range of goods without any specification

BIN 161140026279
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Pogranichnaya, 58/2

Locality

East Kazakhstan Region

About TOO «OPT VK UK» — BIN 161140026279

Last registry change: 21.02.2021

OPT VK UK, TOO was registered on 25.11.2016.

Limited liability partnership «OPT VK UK»: registration details and status

Limited liability partnership «OPT VK UK» (BIN 161140026279) has the status “Ликвидация”; dissolution date — 19.02.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, 58/2, Apt 22, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «OPT VK UK»

The head of TOO «OPT VK UK» is Gavrilenko Ivan Andreevich.

Verification of TOO «OPT VK UK» in official registries of the Republic of Kazakhstan

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