ADVANCED LTD, TOO

Warehousing and storage of non-food products, except for grain and oil

BIN 150140000409

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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

Contacts2

Phone

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Social networks

Government contracts

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Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ponomarenko Aleksej NikolaevichOfficer
ADVANCED LTD, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion Ulica Gagarina, 39, Kv 46

Locality

Almaty

About TOO «ADVANCED LTD» — BIN 150140000409

ADVANCED LTD, TOO was registered on 05.01.2015.

llp «ADVANCED LTD»: registration details and status

llp «ADVANCED LTD» (BIN 150140000409) has the status “Ликвидация”; dissolution date — 08.12.2020. Registered address — Almaty, Bostandikskii Raion Ulica Gagarina, 39, Kv 46, region — Almaty, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private.

Management of TOO «ADVANCED LTD»

The head of TOO «ADVANCED LTD» is Ponomarenko Aleksej Nikolaevich.

Verification of TOO «ADVANCED LTD» 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 «ADVANCED LTD» are available in the full Statsnet report. All the data to verify TOO «ADVANCED LTD» 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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