BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK"
Financial services other than insurance and pensions, n.e.c.
BIN 220541009567No sign-up or report credits required
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Full legal name | BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" |
Name in Kazakh | "ПАНДА МАЙНИНГ ЖШС ӨСКЕМЕН ҚАЛАСЫНДАҒЫ" ЖШС ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2024 |
Address | East Kazakhstan Region, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Street Skorostnaya, House 25 |
Registration date | 06.05.2022 · 4 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2022 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Skorostnaya, House 25
Locality
East kazakhstan region
About BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" — BIN 220541009567
Last registry change: 10.05.2022
BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" was registered on 06.05.2022.
BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK": registration details and status
BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" (BIN 220541009567) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — East Kazakhstan Region, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Street Skorostnaya, House 25, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK"
The head of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" is Kenzheev Damir Muratbekovich.
Verification of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" are available in the full Statsnet report. All the data to verify BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" 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.