EXCHANGE BROKER SKO, TOO

BIN 111140006156
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019408 828 ₸6 594 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Valihanova, 9

Locality

North Kazakhstan Region

About TOO «EXCHANGE BROKER SKO» — BIN 111140006156

Last registry change: 08.08.2019

EXCHANGE BROKER SKO, TOO was registered on 09.11.2011. In 2019, estimated annual revenue was 408 828 ₸ and tax payments totaled 6 594 ₸. According to public sources: 1 government contract.

TOO «EXCHANGE BROKER SKO»: registration details and status

TOO «EXCHANGE BROKER SKO» (BIN 111140006156) has the status “Ликвидация”; dissolution date — 07.08.2019. Registered address — 150000, Severo-Kazahstanskaya Oblast, Petropavlovsk, St. Valihanova, D. 9, region — North Kazakhstan Region, Republic of Kazakhstan.

Management of TOO «EXCHANGE BROKER SKO»

The head of TOO «EXCHANGE BROKER SKO» is Рaevskii Иgorь Сergeevich.

Verification of TOO «EXCHANGE BROKER SKO» in official registries of the Republic of Kazakhstan

EXCHANGE BROKER SKO, TOO appears in 1 court case (as defendant — 1, most recent date — 04.05.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «EXCHANGE BROKER SKO» are available in the full Statsnet report. All the data to verify TOO «EXCHANGE BROKER SKO» 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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