TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP"

BIN 211040019175

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Social networks

Business activity

Primary business activity OKED

1611

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tantsarov Bakyt KabdulovichOfficer
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Beibaris Syltan , Дом 12/2

Unit

КВ. 20

Locality

Astana

About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" — BIN 211040019175

Last registry change: 19.10.2021

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" was registered on 18.10.2021.

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP": registration details and status

TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" (BIN 211040019175) has the status “Ликвидация”; dissolution date — 14.04.2026. Registered address — Astana , Г. Район Сарыарка, Ulica Beibaris Syltan , Дом 12/2, КВ. 20, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP"

The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" is Tantsarov Bakyt Kabdulovich.

Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TROYKA GROUP" 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.

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