USKAMAN LTD, TOO

Wholesale of a wide range of goods without any specification

BIN 201240000194
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Bazovaya, 7/4

Locality

East Kazakhstan Region

About TOO «USKAMAN LTD» — BIN 201240000194

Last registry change: 20.02.2022

USKAMAN LTD, TOO was registered on 01.12.2020.

Limited liability partnership «USKAMAN LTD»: registration details and status

Limited liability partnership «USKAMAN LTD» (BIN 201240000194) has the status “Ликвидация”; dissolution date — 01.12.2020. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bazovaya, 7/4, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of TOO «USKAMAN LTD»

The head of TOO «USKAMAN LTD» is Grechman Vladimir Aleksandrovich.

Verification of TOO «USKAMAN LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «USKAMAN LTD» are available in the full Statsnet report. All the data to verify TOO «USKAMAN LTD» 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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