ALTYN ASU +, TOO

Retail through network marketing

BIN 210340003612

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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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Contacts3

Phone

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Eshetova Ajgul MahambetkyzyOfficer
ALTYN ASU +, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Abaya, 151

Locality

Almaty

About TOO «ALTYN ASU +» — BIN 210340003612

Last registry change: 06.03.2022

ALTYN ASU +, TOO was registered on 02.03.2021.

llp «ALTYN ASU +»: registration details and status

llp «ALTYN ASU +» (BIN 210340003612) has the status “Ликвидация”; dissolution date — 05.03.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 151, region — Almaty, Republic of Kazakhstan. Primary activity — Retail through network marketing (OKED 47992). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO «ALTYN ASU +»

The head of TOO «ALTYN ASU +» is Eshetova Ajgul Mahambetkyzy.

Verification of TOO «ALTYN ASU +» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALTYN ASU +» are available in the full Statsnet report. All the data to verify TOO «ALTYN ASU +» 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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