BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE"

Construction of residential buildings

BIN 170341006434

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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 "GRIFON HOUSE" is a company registered on March 6, 2017 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.

26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts4

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Saken Seifullin, 4

Unit

Apt 2a

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" — BIN 170341006434

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" was registered on 06.03.2017.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" (BIN 170341006434) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Astana, G. Raion Sariarka, Street Saken Seifullin, 4, Apt 2a, region — Astana, 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 THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" is Ahmetov Bolat Tulegenovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "GRIFON HOUSE" 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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