CHASTNAJA KOMPANIJA TOGG ASIA LTD.
Holding company activities
BIN 210640900428No sign-up or report credits required
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Full legal name | CHASTNAJA KOMPANIJA TOGG ASIA LTD. |
Name in Kazakh | TOGG ASIA LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA TOGG ASIA LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Turara Riskulova, House 1, N.P. 143 |
Registration date | 24.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2021 |
Branches | Not found |
Contacts12
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Turara Riskulova, House 1
Unit
N.P. 143
Locality
Astana
About CHASTNAJA KOMPANIJA TOGG ASIA LTD. — BIN 210640900428
Last registry change: 24.06.2021
CHASTNAJA KOMPANIJA TOGG ASIA LTD. was registered on 24.06.2021.
CHASTNAJA KOMPANIJA TOGG ASIA LTD.: registration details and status
CHASTNAJA KOMPANIJA TOGG ASIA LTD. (BIN 210640900428) has the status “Active”. Registered address — Astana, Raion Esil, Street Turara Riskulova, House 1, N.P. 143, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of CHASTNAJA KOMPANIJA TOGG ASIA LTD.
The head of CHASTNAJA KOMPANIJA TOGG ASIA LTD. is Pinchuk Grigorij Geral'dovich. Previously, CHASTNAJA KOMPANIJA TOGG ASIA LTD. was headed by Ospanov Azamat Kuandykovich.
Verification of CHASTNAJA KOMPANIJA TOGG ASIA LTD. in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of CHASTNAJA KOMPANIJA TOGG ASIA LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA TOGG ASIA 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.