TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB"

Wholesale of grain, seeds and animal feed

BIN 190540032627

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Contact information
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History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 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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Mukushev Danijar TemirhanovichOfficer
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Ul. Kanish Satbaev, D. 21, Kv. (Ofis) 35

Locality

Astana

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" — BIN 190540032627

Last registry change: 31.10.2019

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" was registered on 31.05.2019.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" (BIN 190540032627) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Astana, Ul. Kanish Satbaev, D. 21, Kv. (Ofis) 35, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" is Mukushev Danijar Temirhanovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "GRAIN HAB" 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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