FILIAL TOO "KUT GROUP KOKSHETAU"

Other non-store retail

BIN 190541018578

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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

AI Overview

FILIAL TOO "KUT GROUP KOKSHETAU" is a branch registered on May 20, 2019 in Akmola region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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.

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

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau, St. Microdistrict Borovskoi, D. 59, Apt. (Ofis) 19

Locality

Akmola region

About FILIAL TOO "KUT GROUP KOKSHETAU" — BIN 190541018578

Last registry change: 23.10.2019

FILIAL TOO "KUT GROUP KOKSHETAU" was registered on 20.05.2019.

FILIAL TOO "KUT GROUP KOKSHETAU": registration details and status

FILIAL TOO "KUT GROUP KOKSHETAU" (BIN 190541018578) has the status “Ликвидация”; dissolution date — 23.10.2019. Registered address — Akmola Region, Kokshetau, St. Microdistrict Borovskoi, D. 59, Apt. (Ofis) 19, region — Akmola region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "KUT GROUP KOKSHETAU"

The head of FILIAL TOO "KUT GROUP KOKSHETAU" is Zhumagali Bauyrzhan Zhumagaliuly.

Verification of FILIAL TOO "KUT GROUP KOKSHETAU" 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 FILIAL TOO "KUT GROUP KOKSHETAU" are available in the full Statsnet report. All the data to verify FILIAL TOO "KUT GROUP KOKSHETAU" 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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