GOLD TERMINAL BROKER

BIN 301210085
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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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Data updated: 15.01.2021

Contacts3

Phone

+998 (░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Equity holdings in other companies

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Organizational structure

Address

Country

Uzbekistan

Region

Tashkent

House number and street

Mirzo Ulugbekskii Raion Zielilar, 7a-Ui.

Locality

Tashkent

About GOLD TERMINAL BROKER

GOLD TERMINAL BROKER: registration details and status

The company has the status “Ликвидировано в принудительном порядке по ПКМ 327”. Registered address — Mirzo Ulugbekskii Raion Zielilar, 7a-Ui., region — Tashkent, Republic of Uzbekistan. Ownership type — Private. Headcount — 5 employees.

Management of GOLD TERMINAL BROKER

The head of GOLD TERMINAL BROKER is Musaev Sirozhiddin Alisherovich.

Verification of GOLD TERMINAL BROKER in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of GOLD TERMINAL BROKER are available in the full Statsnet report. All the data to verify GOLD TERMINAL BROKER as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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