BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU

Provision of other individual services not included in other groups

BIN 200641011093

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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 TOO "SHALHAR BASTAU" V G. KENTAU is a company registered on June 9, 2020 in Turkistan region. 6 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.

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

░░░.░░░.░░░

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: 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

Turkistan Region

House number and street

Avenue D.A.Kunaeva, D.16

Locality

Turkistan region

About BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU — BIN 200641011093

Last registry change: 12.06.2020

BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU was registered on 09.06.2020.

BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU: registration details and status

BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU (BIN 200641011093) has the status “Ликвидация”; dissolution date — 12.11.2025. Registered address — Turkistan Region, Kentau A., Kentau, Avenue D.A.Kunaeva, D.16, K.18, 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 BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU

The head of BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU is Sultashev Talgat Alihanovich.

Verification of BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU 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 (1 contact), and the list of officers of BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU are available in the full Statsnet report. All the data to verify BRANCH OF TOO "SHALHAR BASTAU" V G. KENTAU 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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