FOREX TRADE CLUB, TOO

BIN 091240012089
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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

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Zelenii Pereezd, 12 A

Locality

Astana

About TOO «FOREX TRADE CLUB» — BIN 091240012089

Last registry change: 18.06.2019

FOREX TRADE CLUB, TOO was registered on 08.12.2009.

TOO «FOREX TRADE CLUB»: registration details and status

TOO «FOREX TRADE CLUB» (BIN 091240012089) has the status “Ликвидация”; dissolution date — 17.06.2019. Registered address — 010000, Astana, Raion Sari-Arka, St. Zelenii Pereezd, D. 12 A, region — Astana, Republic of Kazakhstan.

Management of TOO «FOREX TRADE CLUB»

The head of TOO «FOREX TRADE CLUB» is Dosova Ljazzat Abzalbekovna. Previously, TOO «FOREX TRADE CLUB» was headed by Еsmagambetova Лyazzat Аbzalbekovna.

Verification of TOO «FOREX TRADE CLUB» in official registries of the Republic of Kazakhstan

FOREX TRADE CLUB, TOO appears in 1 court case (as defendant — 1, most recent date — 29.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FOREX TRADE CLUB» are available in the full Statsnet report. All the data to verify TOO «FOREX TRADE CLUB» 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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