HISPANIOLA, TOO
Other construction work requiring special qualifications
BIN 201140033152 · VAT 15001-1007436No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «HISPANIOLA» |
Name in Kazakh | «HISPANIOLA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "HISPANIOLA" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Jumagaliev Qumar, 3 |
Registration date | 27.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 6 - 10 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Ul Jumagaliev Qumar, 3
Locality
Atyrau Region
About TOO «HISPANIOLA» — BIN 201140033152
Last registry change: 06.03.2022
HISPANIOLA, TOO was registered on 27.11.2020.
Limited liability partnership «HISPANIOLA»: registration details and status
Limited liability partnership «HISPANIOLA» (BIN 201140033152) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Jumagaliev Qumar, 3, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of TOO «HISPANIOLA»
The head of TOO «HISPANIOLA» is Abdrahmanov Nurbol Rajymbekuly. Previously, TOO «HISPANIOLA» was headed by Galymzhanov Aldijar Zhansultanovich.
Verification of TOO «HISPANIOLA» in official registries of the Republic of Kazakhstan
HISPANIOLA, TOO appears in 1 court case (as defendant — 1, most recent date — 08.11.2021). Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «HISPANIOLA» are available in the full Statsnet report. All the data to verify TOO «HISPANIOLA» 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.