TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP", TOO

Provision of other individual services not included in other groups

BIN 161140021703

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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

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP", TOO is a llp registered on November 21, 2016 in Almaty. 9 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.

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

96090
Provision of other individual services 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: 4

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

Street Djandosova, 19/1

Locality

Almaty

About TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» — BIN 161140021703

Last registry change: 26.02.2021

TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP", TOO was registered on 21.11.2016.

llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"»: registration details and status

llp «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» (BIN 161140021703) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Naurizbaiskii Raion, Street Djandosova, 19/1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.

Management of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"»

The head of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» is Bahramov Umidzhan Umarzhanovich.

Verification of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» are available in the full Statsnet report. All the data to verify TOO «TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUVENIR GROUP"» 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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