POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT"

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

BIN 200740010925

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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

POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" is a fp registered on July 14, 2020 in Almaty. 6 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Almagul, 27

Unit

Apt 72

Locality

Almaty

About POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" — BIN 200740010925

Last registry change: 15.07.2020

POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" was registered on 14.07.2020.

POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT": registration details and status

POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" (BIN 200740010925) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Almagul, 27, Apt 72, 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. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT"

The head of POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" is Nurmahanova Karina Zhanabaevna.

Verification of POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "ACJ DEVELOPMENT" 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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