OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK"
Activities of other public organizations not included in other groups
BIN 101040000306No sign-up or report credits required
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Full legal name | OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" |
Name in Kazakh | "ИНИЦИАТИВНАЯ ГРУППА ВКЛАДЧИКОВ АО "ВАЛЮТ-ТРАНЗИТ БАНК" ҚОҒАМДЫҚ БІРЛЕСТІГІ |
Name in English | OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" |
Status | Ликвидация |
Liquidation date | 27.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1a/19 |
Registration date | 01.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Kosmonavtov, 1a/19
Locality
Karaganda Region
About OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" — BIN 101040000306
Last registry change: 27.12.2021
OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" was registered on 01.10.2010.
OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK": registration details and status
OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" (BIN 101040000306) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1a/19, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK"
The head of OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" is Zykov Vladimir Andreevich.
Verification of OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK" 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.