PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL»
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 230642041670No sign-up or report credits required
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Full legal name | PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» |
Name in Kazakh | ҚАРЖЫ-ИНВЕСТИЦИЯЛЫҚ КОМПАНИЯСЫ «СИ ЭЙ КЭПИТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ ҚОҒАМЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA "SI EJ KEPITAL" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Shevchenko, House 118 |
Registration date | 30.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.07.2023 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, House 118
Locality
Almaty
About PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» — BIN 230642041670
Last registry change: 04.07.2023
PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» was registered on 30.06.2023.
PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL»: registration details and status
PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» (BIN 230642041670) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, House 118, region — Almaty, 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, ownership type — Private. Headcount — 5 employees.
Management of PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL»
The head of PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» is Kulikov Aleksandr Grigor'evich.
Verification of PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU FINANSOVO-INVESTITSIONNAJA KOMPANIJA «SI EJ KEPITAL» 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.