BRANCH OF FOTWI PTE LTD IN THE AIFC
Holding company activities
BIN 220141900239No sign-up or report credits required
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Full legal name | BRANCH OF FOTWI PTE LTD IN THE AIFC |
Name in Kazakh | FOTWI PTE LTD IN THE AIFC ФИЛИАЛЫ |
Name in English | BRANCH OF FOTWI PTE LTD IN THE AIFC |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 27.01.2022 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2022 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/22
Locality
Astana
About BRANCH OF FOTWI PTE LTD IN THE AIFC — BIN 220141900239
Last registry change: 29.01.2022
BRANCH OF FOTWI PTE LTD IN THE AIFC was registered on 27.01.2022.
BRANCH OF FOTWI PTE LTD IN THE AIFC: registration details and status
BRANCH OF FOTWI PTE LTD IN THE AIFC (BIN 220141900239) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/22, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF FOTWI PTE LTD IN THE AIFC
The head of BRANCH OF FOTWI PTE LTD IN THE AIFC is Chzho Nannan.
Verification of BRANCH OF FOTWI PTE LTD IN THE AIFC in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF FOTWI PTE LTD IN THE AIFC are available in the full Statsnet report. All the data to verify BRANCH OF FOTWI PTE LTD IN THE AIFC 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.