ALTAN-BONANZA, TOO

Construction of other engineering structures not included in other groups

BIN 121140005615

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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

ALTAN-BONANZA, TOO is a llp registered on November 9, 2012 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 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

Ullina, 149-A

Locality

Almaty

About TOO «ALTAN-BONANZA» — BIN 121140005615

Last registry change: 02.02.2022

ALTAN-BONANZA, TOO was registered on 09.11.2012.

llp «ALTAN-BONANZA»: registration details and status

llp «ALTAN-BONANZA» (BIN 121140005615) has the status “Ликвидация”; dissolution date — 01.02.2022. Registered address — Almaty Q., Turkisib Aydan, Avenue Seifullina, 149-A, Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of TOO «ALTAN-BONANZA»

The head of TOO «ALTAN-BONANZA» is Statnikova Ol'ga Anatol'evna.

Verification of TOO «ALTAN-BONANZA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ALTAN-BONANZA» are available in the full Statsnet report. All the data to verify TOO «ALTAN-BONANZA» 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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