OBSCHESTVENNOE OB'EDINENIE "INITSIATIVNAJA GRUPPA VKLADCHIKOV AO "VALJUT-TRANZIT BANK"

Activities of other public organizations not included in other groups

BIN 101040000306
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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 67 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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