IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE», AO
BIN 071140017944No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "SILK WAY FINANCE" |
Name in Kazakh | "SILK WAY FINANCE" ИПОТЕКАЛЫҚ ҰЙЫМЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "IPOTECHNAJA ORGANIZATSIJA "SILK WAY FINANCE" |
Status | Ликвидация |
Liquidation date | 15.05.2019 |
Address | 050010, Almaty, Bostandikskii Raion, St. Satpaeva, D. 9 B |
Registration date | 22.11.2007 · 18 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Satpaeva, 9 B
Locality
Almaty
About AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» — BIN 071140017944
Last registry change: 18.05.2019
IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE», AO was registered on 22.11.2007. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»»: registration details and status
AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» (BIN 071140017944) has the status “Ликвидация”; dissolution date — 15.05.2019. Registered address — 050010, Almaty, Bostandikskii Raion, St. Satpaeva, D. 9 B, region — Almaty, Republic of Kazakhstan.
Management of AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»»
The head of AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» is Кerimbekov Аsan Дjakashovich.
Verification of AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» are available in the full Statsnet report. All the data to verify AO «IPOTECHNAJA ORGANIZATSIJA «SILK WAY FINANCE»» 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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