СЛЕЗА, ТОО
Деятельность по организации азартных игр и заключению пари
БИН 210940017535Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОО "СЛЕЗА"stat.gov.kz |
Name in Kazakh | "СЛЕЗА" ЖШС |
Name in English | TOO "SLEZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | 160015, город Шымкент, Енбекшинский район, ул. Капал Батыра, Зд. 25 |
Registration date | 10.09.2021 · 4 года 10 месяцев |
Leaders | |
Ownership type | Not found |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Искусство, развлечения и отдых |
Number of employees | 6 - 10 pers. |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 24 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Ул. Капал Батыра, Зд. 25
Locality
Шымкент
Description
Company СЛЕЗА, ТОО was registered on 10.09.2021.
Leaders — Bulgakov Dmitrij Viktorovich.
The company was liquidated on 10.09.2021.
Upon registration the organization was assigned BIN 210940017535.
Legal address: 160015, город Шымкент, Енбекшинский район, ул. Капал Батыра, Зд. 25.
The main activity is Искусство, развлечения и отдых.