OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA"

Activities of professional public organizations

BIN 130940022504

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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

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" is a aole registered on September 25, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

39 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 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

Almaty

House number and street

Street Kaldayakova, 66

Locality

Almaty

About OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" — BIN 130940022504

Last registry change: 08.03.2021

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" was registered on 25.09.2013.

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA": registration details and status

OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" (BIN 130940022504) has the status “Ликвидация”; dissolution date — 15.01.2024. Registered address — Almaty, Medeuskii Raion, Street Kaldayakova, 66, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA"

The head of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" is Gorjanoj Sergej Vladimirovich. Previously, OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" was headed by Linnik Andrej Grigor'evich.

Verification of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS V FORME ASSOTSIATSII "ENERGETICHESKI-TOPLIVNAJA ASSOTSIATSIJA KAZAHSTANA" 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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