TOO "TOO "VKR OBMEN""

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 220140000840

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Burganbaev Asylbek SlambekovichOfficer
TOO "TOO "VKR OBMEN""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ul. Kazahstan , Д. 64

Unit

Н.П. 112

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "TOO "VKR OBMEN"" — BIN 220140000840

Last registry change: 27.04.2022

TOO "TOO "VKR OBMEN"" was registered on 05.01.2022.

TOO "TOO "VKR OBMEN"": registration details and status

TOO "TOO "VKR OBMEN"" (BIN 220140000840) has the status “Ликвидация”; dissolution date — 25.04.2022. Registered address — Vostochno-Kazahstanskaya oblast' , Город Усть-Каменогорск, Ul. Kazahstan , Д. 64, Н.П. 112, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "TOO "VKR OBMEN""

The head of TOO "TOO "VKR OBMEN"" is Burganbaev Asylbek Slambekovich.

Verification of TOO "TOO "VKR OBMEN"" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TOO "VKR OBMEN"" are available in the full Statsnet report. All the data to verify TOO "TOO "VKR OBMEN"" 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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