BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

Construction of residential buildings

BIN 121241009280

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 255 A

Locality

Karaganda region

About BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" — BIN 121241009280

BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" was registered on 13.12.2012.

BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO": registration details and status

BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" (BIN 121241009280) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 255 A, region — Karaganda region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO"

The head of BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" is Shakabaev Nurkeldi Zhekenovich.

Verification of BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" in official registries of the Republic of Kazakhstan

Also on record: 4 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" are available in the full Statsnet report. All the data to verify BRANCH OF "DE-FAKTO KARAGANDA" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DE-FAKTO" 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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