FOREX RIM PON, TOO

BIN 110340014062
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Aiteke Bi, 156/128

Locality

Almaty

About TOO «FOREX RIM PON» — BIN 110340014062

Last registry change: 14.01.2019

FOREX RIM PON, TOO was registered on 17.03.2011.

TOO «FOREX RIM PON»: registration details and status

TOO «FOREX RIM PON» (BIN 110340014062) has the status “Ликвидация”; dissolution date — 14.01.2019. Registered address — 050026, Almaty, Almalinskii Raion, St. Aiteke Bi, St. Kojamkulova, D. 156/128, Apt. 5, region — Almaty, Republic of Kazakhstan.

Management of TOO «FOREX RIM PON»

The head of TOO «FOREX RIM PON» is Жangaziev Аrnur Нubtibaevich.

Verification of TOO «FOREX RIM PON» in official registries of the Republic of Kazakhstan

FOREX RIM PON, TOO appears in 1 court case (as defendant — 1, most recent date — 09.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FOREX RIM PON» are available in the full Statsnet report. All the data to verify TOO «FOREX RIM PON» 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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