TOO "ARUKAZ HOLDING"

Wholesale of other machinery and equipment

BIN 180840032130

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 52 total connections
  • 12 by founders
  • 12 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almaty Oblisi, Talgar Aydan, Tyzdibastau A.O., Tyzdibastau A., Mikroraion Belagash, 84

Locality

Almatinskaya oblast'

About TOO "ARUKAZ HOLDING" — BIN 180840032130

Last registry change: 03.08.2022

TOO "ARUKAZ HOLDING" was registered on 30.08.2018.

TOO "ARUKAZ HOLDING": registration details and status

TOO "ARUKAZ HOLDING" (BIN 180840032130) has the status “Ликвидация”; dissolution date — 02.08.2022. Registered address — Almaty Oblisi, Talgar Aydan, Tyzdibastau A.O., Tyzdibastau A., Mikroraion Belagash, 84, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO "ARUKAZ HOLDING"

The head of TOO "ARUKAZ HOLDING" is Musa Alija Musaqyzy. Previously, TOO "ARUKAZ HOLDING" was headed by Akishev Amir Aryngaliuly.

Verification of TOO "ARUKAZ HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of TOO "ARUKAZ HOLDING" are available in the full Statsnet report. All the data to verify TOO "ARUKAZ HOLDING" 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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