BALQASH QAMYS ONDEU ZAUYTY, TOO

Wood pulp and pulp production

BIN 140840020487

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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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

  • 60 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhajlimisov Asylbek Abil'ZhanovichOfficer
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica K Ongarbaev , 27

Locality

Almatinskaya oblast'

About TOO «BALQASH QAMYS ONDEU ZAUYTY» — BIN 140840020487

Last registry change: 06.08.2021

BALQASH QAMYS ONDEU ZAUYTY, TOO was registered on 25.08.2014.

llp «BALQASH QAMYS ONDEU ZAUYTY»: registration details and status

llp «BALQASH QAMYS ONDEU ZAUYTY» (BIN 140840020487) has the status “Ликвидация”; dissolution date — 05.08.2021. Registered address — Almatinskaya Oblast, Balhashskii Raion, Toparskii S.O., S.Topar, Ulica K Ongarbaev, 27, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wood pulp and pulp production (OKED 17110). Business category — Small enterprise, ownership type — Private.

Management of TOO «BALQASH QAMYS ONDEU ZAUYTY»

The head of TOO «BALQASH QAMYS ONDEU ZAUYTY» is Dzhajlimisov Asylbek Abil'zhanovich. Previously, TOO «BALQASH QAMYS ONDEU ZAUYTY» was headed by Otel'baev Arman Maratovich.

Verification of TOO «BALQASH QAMYS ONDEU ZAUYTY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «BALQASH QAMYS ONDEU ZAUYTY» are available in the full Statsnet report. All the data to verify TOO «BALQASH QAMYS ONDEU ZAUYTY» 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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