TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV"
Other activities in the field of law
BIN 170540010276Get a detailed company report
Full legal name | TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" |
Name in Kazakh | "АЙЫППҰЛДАРДЫ ҚАЙТАРУ АГЕНТІГІ" ЖШС |
Name in English | TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Street Baitursinova, 3, Apt 19 |
Registration date | 11.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
AI Overview
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" is a company registered on May 11, 2017 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.
45 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Baitursinova, 3
Locality
Astana
About TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" — BIN 170540010276
Last registry change: 24.04.2022
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" was registered on 11.05.2017.
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV": registration details and status
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" (BIN 170540010276) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Street Baitursinova, 3, Apt 19, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV"
The head of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" is Gabdullina Svetlana Sultanovna. Previously, TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" was headed by Gabdullin Arman Nurlanovich.
Verification of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" are available in the full Statsnet report. All the data to verify TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" 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.