AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET», TOO

BIN 200540013358
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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: 3

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

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

St. U. Gagarina, Zd. 53a

Locality

Akmola Region

About TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» — BIN 200540013358

Last registry change: 04.09.2020

AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET», TOO was registered on 20.05.2020.

TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»»: registration details and status

TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» (BIN 200540013358) has the status “Ликвидация”; dissolution date — 04.09.2020. Registered address — 020000, Akmolinskaya Oblast, Gorod Kokshetau, St. U. Gagarina, Zd. 53a, region — Akmola Region, Republic of Kazakhstan.

Management of TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»»

The head of TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» is Klejmenov Evgenij Evgen'evich.

Verification of TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» are available in the full Statsnet report. All the data to verify TOO «AKMOLINSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «DEN'GI MARKET»» 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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