JOINT-STOCK COMPANY "CRIPTOBANK "'"

Deployments of applications (application programs) and related activities

BIN 170940024353
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Abaya, 519

Locality

Zhambyl Region

About JOINT-STOCK COMPANY "CRIPTOBANK "'" — BIN 170940024353

Last registry change: 20.09.2017

JOINT-STOCK COMPANY "CRIPTOBANK "'" was registered on 20.09.2017.

JOINT-STOCK COMPANY "CRIPTOBANK "'": registration details and status

JOINT-STOCK COMPANY "CRIPTOBANK "'" (BIN 170940024353) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, 519, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Deployments of applications (application programs) and related activities (OKED 63111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "CRIPTOBANK "'"

The head of JOINT-STOCK COMPANY "CRIPTOBANK "'" is Balkibekova Sharipa Urgul'zhaevna. Previously, JOINT-STOCK COMPANY "CRIPTOBANK "'" was headed by Hasanov Il'gam Najl'evich.

Verification of JOINT-STOCK COMPANY "CRIPTOBANK "'" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "CRIPTOBANK "'" appears in 1 court case (as defendant — 1, most recent date — 02.05.2019). Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of JOINT-STOCK COMPANY "CRIPTOBANK "'" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "CRIPTOBANK "'" 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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