TOO «BORONENKO KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 210240012320
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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

Contacts4

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

  • 27 total connections
  • 6 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.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Tolstogo, 122

Locality

Shymkent

About TOO «BORONENKO KOMPANI» — BIN 210240012320

Last registry change: 08.09.2022

TOO «BORONENKO KOMPANI» was registered on 08.02.2021.

TOO «BORONENKO KOMPANI»: registration details and status

TOO «BORONENKO KOMPANI» (BIN 210240012320) has the status “Ликвидация”; dissolution date — 08.02.2021. Registered address — Shimkent Q., Enbekshi Aydan, Street Tolstogo, D.122, region — Shymkent, 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 — 5 employees.

Management of TOO «BORONENKO KOMPANI»

The head of TOO «BORONENKO KOMPANI» is Boronenko Dmitrij Nikolaevich.

Verification of TOO «BORONENKO KOMPANI» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «BORONENKO KOMPANI» are available in the full Statsnet report. All the data to verify TOO «BORONENKO KOMPANI» 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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