САНФОРД АЛЬЯНС КОРП., ТОО
Оптовая торговля драгоценными металлами
БИН 010340001911Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНФОРД АЛЬЯНС КОРП."stat.gov.kz |
Name in Kazakh | "САНФОРД АЛЬЯНС КОРП." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANFORD AL'JANS KORP." |
Previous names | ТОО "САНФОРД АЛЬЯНС КОРП." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Шымкент, Каратауский район, Микрорайон Кайтпас-2, Б/Н |
Registration date | 27.03.2001 · 25 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 27.03.2001 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
САНФОРД АЛЬЯНС КОРП., ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г.Шымкент, Каратауский район, Микрорайон Кайтпас-2, Б/Н
Locality
Шымкент
Description
Company САНФОРД АЛЬЯНС КОРП., ТОО was registered on 27.03.2001.
Leaders — Dzhumabekov Sapargali Mahanovich.
Company status: Действующее.
Upon registration the organization was assigned BIN 010340001911.
Legal address: г.Шымкент, Каратауский район, Микрорайон Кайтпас-2, Б/Н.
The main activity is Оптовая и розничная торговля.