TOO «L.SI.EJ.GRUPP»

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 040240006260
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41202
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 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

Ul Kurmangazi, 20

Locality

Almaty

About TOO «L.SI.EJ.GRUPP» — BIN 040240006260

Last registry change: 02.11.2022

TOO «L.SI.EJ.GRUPP» was registered on 03.02.2004.

TOO «L.SI.EJ.GRUPP»: registration details and status

TOO «L.SI.EJ.GRUPP» (BIN 040240006260) has the status “Ликвидация”; dissolution date — 31.10.2022. Registered address — Almaty Q., Medeu Aydan, Ul Kurmangazi, 20, Apt 29, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «L.SI.EJ.GRUPP»

The head of TOO «L.SI.EJ.GRUPP» is Muhambetova Zaure Bahtijarovna.

Verification of TOO «L.SI.EJ.GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «L.SI.EJ.GRUPP» are available in the full Statsnet report. All the data to verify TOO «L.SI.EJ.GRUPP» 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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