TOO «UGARKO»
Activities for managing the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 210940017961No sign-up or report credits required
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Full legal name | TOO «UGARKO» |
Name in Kazakh | «УГАРКО» ЖШС |
Name in English | TOO "UGARKO" |
Status | Ликвидация |
Liquidation date | 10.09.2021 |
Address | 160015, Gorod Shimkent, Al-Farabiiskii Raion, St. Askarova, Zd. 3 |
Registration date | 10.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
St. Askarova, Zd. 3
Locality
Shymkent
About TOO «UGARKO» — BIN 210940017961
Last registry change: 14.07.2022
TOO «UGARKO» was registered on 10.09.2021.
TOO «UGARKO»: registration details and status
TOO «UGARKO» (BIN 210940017961) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — 160015, Gorod Shimkent, Al-Farabiiskii Raion, St. Askarova, Zd. 3, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities for managing the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66301). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO «UGARKO»
The head of TOO «UGARKO» is Hajrullin Marat Nagimullaevich.
Verification of TOO «UGARKO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «UGARKO» are available in the full Statsnet report. All the data to verify TOO «UGARKO» 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.