ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING"

Pawnshop activities

BIN 020940011398

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya 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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Martirosjan Artur MartunikovichOfficer
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ul Tashkentskaya , 7

Locality

Turkestanskaya oblast'

About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" — BIN 020940011398

Up to date as of September 1, 2026

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" was registered on 02.09.2002.

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING": registration details and status

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" (BIN 020940011398) has the status “Ликвидация”; dissolution date — 30.12.2014. Registered address — Tyrkistan Oblisi, Sariagash Aydan, Sariagash Q., Ul Tashkentskaya, 7, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING"

The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" is Martirosjan Artur Martunikovich.

Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "INTER GROUP HOLDING" "INTER GRUPP HOLDING" 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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