BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU

Other booking services and related activities

BIN 070541010964

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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

Contacts3

Phone

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Email

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Website

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Social networks

Business activity

Primary business activity OKED

79900
Other booking services and related activities

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: 4

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Polozhentseva Larisa Vasil'EvnaOfficer
BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47 G

Locality

Mangistauskaya oblast'

About BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU — BIN 070541010964

BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU was registered on 18.05.2007.

BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU: registration details and status

BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU (BIN 070541010964) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47 G, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU

The head of BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU is Polozhentseva Larisa Vasil'evna. Previously, BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU was headed by Skrutovskaja Larisa Vasil'evna.

Verification of BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU in official registries of the Republic of Kazakhstan

BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU appears in 1 court case (as defendant — 1, most recent date — 14.01.2019). Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOO "TOP LEVEL" ("TOP LEVEL") V GORODE AKTAU 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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