PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED)

Activities of commercial and entrepreneurial public organizations

BIN 120942003225

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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

Contacts1

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

94110
Activities of commercial and entrepreneurial public organizations
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sasin Jurij VladimirovichDirector
PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED)
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Kasima Amanjola , 30

Locality

Karagandinskaya oblast'

About PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) — BIN 120942003225

PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) was registered on 07.09.2012.

PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED): registration details and status

PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) (BIN 120942003225) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Kasima Amanjola, 30, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of commercial and entrepreneurial public organizations (OKED 94110). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED)

The head of PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) is Sasin Jurij Vladimirovich.

Verification of PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO CHASTNOJ AKTSIONERNOJ KOMPANII "ALAVERDI LIMITED" (ALAVERDI LIMITED) 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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