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Non-profit dossier

DOSTYK KAZAKHSTAN spolek v likvidaci

CZECHIA · NON-PROFIT · INCORPORATED 2014-09-12
KYBE ID: CZ-3243869 · 3243869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDOSTYK KAZAKHSTAN spolek v likvidaci

cz_justice

Registration3243869

cz_justice

Statusactive

cz_justice

TypeSpolek

cz_justice

Incorporated2014-09-12

cz_justice

Registered addressŘehořova 1004/32, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANIMAR - ETEL s.r.o.active BZ Vend Company s.r.o. v likvidaciactive CARS KING SERVISE s.r.o.active CAR TRAVEL s.r.o. v likvidaciactive EKO-K AGROCENTR s.r.o.active GBM Holz s.r.o. v likvidaciactive GRUZOFF-TRANS s.r.o.active IKAU INVEST s.r.o.active N1LUNA s.r.o. v likvidaciactive New Medserv s.r.o.active Retro Gastro s.r.o. v likvidaciactive Rogue Racks z.s.active Rozkvetlá zahrada s.r.o. v likvidaciactive sava investment s.r.o.active SLT EUROPE s.r.o.active Sokol invest s.r.o.active TAZHWAY COMPANY s.r.o.active Texstil Compani s.r.o. v likvidaciactive Vonlanthen Events Management s.r.o.active

People with significant control

3 people

Name	Role	From	Source
SULTON USMANOV	Člen výboru	2014-09-12	Czechia registry
ZHANAR AYAPOVA	Člen výboru	2014-09-12	Czechia registry
TALGAT ZHOLDYBAYEV	Předseda výboru	2014-09-12	Czechia registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100