PROGBA GROUP, TOO

The activities of agents for the wholesale trade of a wide range of goods

BIN 200540000207
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gurileva, 106a

Locality

Almaty

About TOO «PROGBA GROUP» — BIN 200540000207

Last registry change: 05.07.2021

PROGBA GROUP, TOO was registered on 01.05.2020.

Limited liability partnership «PROGBA GROUP»: registration details and status

Limited liability partnership «PROGBA GROUP» (BIN 200540000207) has the status “Ликвидация”; dissolution date — 01.05.2020. Registered address — Almaty, Medeuskii Raion, Street Gurileva, 106a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.

Management of TOO «PROGBA GROUP»

The head of TOO «PROGBA GROUP» is Zhaqsylyq Tanat Onlabekuly.

Verification of TOO «PROGBA GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PROGBA GROUP» are available in the full Statsnet report. All the data to verify TOO «PROGBA 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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