BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST"

Other booking services and related activities

BIN 220341038068

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

79900
Other booking services and related activities

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Baev Samat RahimzhanovichOfficer
BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 30/1

Locality

Almaty

About BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" — BIN 220341038068

Last registry change: 29.11.2023

BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" was registered on 30.03.2022.

BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST": registration details and status

BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" (BIN 220341038068) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 30/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other booking services and related activities (OKED 79900). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST"

The head of BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" is Kul'baev Samat Rahimzhanovich. Previously, BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" was headed by Amerzhan Nurbol Seilzhanuly.

Verification of BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" are available in the full Statsnet report. All the data to verify BRANCH OF KASSIR TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AVRORA INVEST" 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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