BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI

Construction of other engineering structures not included in other groups

BIN 150941000473

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI is a branch registered on September 1, 2015 in North kazakhstan region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

31 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Abaya, 81

Unit

Apt 103

Locality

North kazakhstan region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI — BIN 150941000473

Last registry change: 20.10.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI was registered on 01.09.2015.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI (BIN 150941000473) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Abaya, 81, Apt 103, region — North kazakhstan region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI is Mukushev Taktar Fajzullovich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI was headed by Tlepbergenov Kanat Turlybekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KD I K" PO SEVERO-KAZAHSTANSKOJ OBLASTI 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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