TOO "SERGECH"
Other types of loans not included in other groups
BIN 210940017208No sign-up or report credits required
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Full legal name | TOO "SERGECH" |
Name in Kazakh | "СЕРГЕЧ" ЖШС |
Name in English | TOO "SERGECH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | 160008, Gorod Shimkent, Enbekshinskii Raion, St. Kapal Batira, Zd. 6 |
Registration date | 10.09.2021 · 5 years 1 month |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
St. Kapal Batira, Zd. 6
Locality
Shymkent
About TOO "SERGECH" — BIN 210940017208
Last registry change: 05.08.2022
TOO "SERGECH" was registered on 10.09.2021.
TOO "SERGECH": registration details and status
TOO "SERGECH" (BIN 210940017208) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — 160008, Gorod Shimkent, Enbekshinskii Raion, St. Kapal Batira, Zd. 6, region — Shymkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO "SERGECH"
The head of TOO "SERGECH" is Bulgakov Dmitrij Viktorovich.
Verification of TOO "SERGECH" 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 "SERGECH" are available in the full Statsnet report. All the data to verify TOO "SERGECH" 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.