CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA»

BIN 081140004429
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Papanina, D. 53g/5

Locality

Almaty

About CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» — BIN 081140004429

Last registry change: 02.04.2019

CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» was registered on 07.11.2008. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA»: registration details and status

CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» (BIN 081140004429) has the status “Ликвидация”; dissolution date — 02.04.2019. Registered address — 050056, Almaty, Turksibskii Raion, St. Papanina, D. 53g/5, region — Almaty, Republic of Kazakhstan.

Management of CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA»

The head of CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» is Birzeniek Anatolij Arvid-jur'evich.

Verification of CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» are available in the full Statsnet report. All the data to verify CHASTNOE UCHREZHDENIE «DILINGOVYJ TSENTR G.SHYMKENTA» 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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