F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI"

Provision of other individual services not included in other groups

BIN 180341032871

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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 "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" is a branch registered on March 28, 2018 in Turkistan region. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Akpan Batir, 11

Locality

Turkistan region

About F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" — BIN 180341032871

Last registry change: 18.09.2022

F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" was registered on 28.03.2018.

F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI": registration details and status

F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" (BIN 180341032871) has the status “Ликвидация”; dissolution date — 15.09.2022. Registered address — Turkistan Oblisi, Qazigurt Aydan, Qaraqozi Abdalieva A.O., Atbulaq A., Street Akpan Batir, D.11, region — Turkistan region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI"

The head of F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" is Nabi Bolat Azimhanuly.

Verification of F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" are available in the full Statsnet report. All the data to verify F-L "13 REGION SEK'JURITI" TOO "2 REGION SEK'JURITI" 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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