TOO «PUSHKAKO»
Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 210940017753No sign-up or report credits required
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Full legal name | TOO «PUSHKAKO» |
Name in Kazakh | «ПУШКАКО» ЖШС |
Name in English | TOO "PUSHKAKO" |
Status | Ликвидация |
Liquidation date | 18.05.2022 |
Address | 160015, Gorod Shimkent, Abaiskii Raion, St. 1 Mamir, Zd. 12 |
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 | 20.05.2022 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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. 1 Mamir, Zd. 12
Locality
Shymkent
About TOO «PUSHKAKO» — BIN 210940017753
Last registry change: 20.05.2022
TOO «PUSHKAKO» was registered on 10.09.2021.
TOO «PUSHKAKO»: registration details and status
TOO «PUSHKAKO» (BIN 210940017753) has the status “Ликвидация”; dissolution date — 18.05.2022. Registered address — 160015, Gorod Shimkent, Abaiskii Raion, St. 1 Mamir, Zd. 12, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage and dealer activities related to the management of the assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66121). Business category — Small enterprise. Headcount — 6 employees.
Management of TOO «PUSHKAKO»
The head of TOO «PUSHKAKO» is Bulgakov Dmitrij Viktorovich.
Verification of TOO «PUSHKAKO» 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 «PUSHKAKO» are available in the full Statsnet report. All the data to verify TOO «PUSHKAKO» 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.