POLNOE TOVARISCHESTVO «KORPORATSIJA GRAND-GOLD»

Investigative activities

BIN 180640015708
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

80300
Investigative activities
Companies in this industry in Zhetysu Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Akin Sara, 128/130

Locality

Zhetysu Region

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 — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Akin Sara, 128/130, region — Zhetysu Region, 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.

Frequently asked questions

Similar companies5