LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP"

Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2

BIN 200240028058

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Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

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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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turekeev Maksat MaratovichOfficer
LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Pereulok Zeinulla Shukurov , 15

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" — BIN 200240028058

Last registry change: 29.02.2020

LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" was registered on 20.02.2020.

LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" (BIN 200240028058) has the status “Ликвидация”; dissolution date — 24.12.2024. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Pereulok Zeinulla Shukurov, 15, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" is Turekeev Maksat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" appears in 2 court cases (as defendant — 2, most recent date — 02.09.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ATLANTIC GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ATLANTIC 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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