POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD"

Investigative activities

BIN 180640015708

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

80300
Investigative activities
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdrashitova Zul'Mira TairzhanovnaOfficer
POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Akin Sara , 128/130

Locality

Oblast' jetisu

About POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" — BIN 180640015708

Last registry change: 11.01.2023

POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" was registered on 13.06.2018.

POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD": registration details and status

POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" (BIN 180640015708) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Akin Sara, 128/130, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Investigative activities (OKED 80300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD"

The head of POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" is Abdrashitova Zul'mira Tairzhanovna.

Verification of POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "KORPORATSIJA GRAND-GOLD" 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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