BERKAT 2012, TOO

Forwarding services

BIN 070440006560

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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

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Email

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Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Baizakova, D. 299

Locality

Almaty

About TOO «BERKAT 2012» — BIN 070440006560

Last registry change: 29.05.2020

BERKAT 2012, TOO was registered on 09.04.2007.

llp «BERKAT 2012»: registration details and status

llp «BERKAT 2012» (BIN 070440006560) has the status “Ликвидация”; dissolution date — 29.05.2020. Registered address — Almaty, St. Baizakova, D. 299, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «BERKAT 2012»

The head of TOO «BERKAT 2012» is Eljusizov Asylhan Bydanovich.

Verification of TOO «BERKAT 2012» in official registries of the Republic of Kazakhstan

BERKAT 2012, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BERKAT 2012» are available in the full Statsnet report. All the data to verify TOO «BERKAT 2012» 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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