BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK

Construction of residential buildings

BIN 201041031495

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts1

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

41201
Construction of residential buildings

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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Malinovskij SergejOfficer
BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 6

Locality

Almaty

About BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK — BIN 201041031495

Last registry change: 28.10.2020

BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK was registered on 26.10.2020.

BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK: registration details and status

BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK (BIN 201041031495) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Satpaeva, 6, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK

The head of BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK is Malinovskij Sergej.

Verification of BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK 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 BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK are available in the full Statsnet report. All the data to verify BRANCH OF OOO "TREST LUGANSKSHAHTOPROHODKA" V RK 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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