USH QAQPAQ, TOO

land management

BIN 130140012002

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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

USH QAQPAQ, TOO is a llp registered on January 22, 2013 in Almaty. 13 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.

24 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

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 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

Almaty, St. Jalantos Bahadur, D. 112

Locality

Almaty

About TOO «USH QAQPAQ» — BIN 130140012002

Last registry change: 30.01.2020

USH QAQPAQ, TOO was registered on 22.01.2013.

llp «USH QAQPAQ»: registration details and status

llp «USH QAQPAQ» (BIN 130140012002) has the status “Ликвидация”; dissolution date — 30.01.2020. Registered address — Almaty, St. Jalantos Bahadur, D. 112, region — Almaty, Republic of Kazakhstan. Primary activity — land management (OKED 71124). Business category — Small enterprise, ownership type — Private.

Management of TOO «USH QAQPAQ»

The head of TOO «USH QAQPAQ» is Zhienbaev Serik Nasyldzhanovich.

Verification of TOO «USH QAQPAQ» in official registries of the Republic of Kazakhstan

USH QAQPAQ, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «USH QAQPAQ» are available in the full Statsnet report. All the data to verify TOO «USH QAQPAQ» 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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