F-L V G.ALMATY TOO "SENYM CDE GROUP"

Activities of schools for training drivers of vehicles

BIN 140541021360

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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

AI Overview

F-L V G.ALMATY TOO "SENYM CDE GROUP" is a branch registered on May 27, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Education. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Primary business activity OKED

85530
Activities of schools for training drivers of vehicles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kashgarskaya, 81

Locality

Almaty

About F-L V G.ALMATY TOO "SENYM CDE GROUP" — BIN 140541021360

Last registry change: 04.02.2022

F-L V G.ALMATY TOO "SENYM CDE GROUP" was registered on 27.05.2014.

F-L V G.ALMATY TOO "SENYM CDE GROUP": registration details and status

F-L V G.ALMATY TOO "SENYM CDE GROUP" (BIN 140541021360) has the status “Ликвидация”; dissolution date — 02.02.2022. Registered address — Almaty Q., Bostandiq Aydan, Street Kashgarskaya, 81, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of schools for training drivers of vehicles (OKED 85530). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of F-L V G.ALMATY TOO "SENYM CDE GROUP"

The head of F-L V G.ALMATY TOO "SENYM CDE GROUP" is Shajmuhanov Zhasulan Kojbagarovich.

Verification of F-L V G.ALMATY TOO "SENYM CDE GROUP" 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 F-L V G.ALMATY TOO "SENYM CDE GROUP" are available in the full Statsnet report. All the data to verify F-L V G.ALMATY TOO "SENYM CDE GROUP" 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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