LLP "PREMIUM BANKING"

Business and management consulting

BIN 250740000927

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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

Business activity

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 58а

Locality

Almaty

About LLP "PREMIUM BANKING" — BIN 250740000927

Last registry change: 01.07.2025

LLP "PREMIUM BANKING" was registered on 01.07.2025.

LLP "PREMIUM BANKING": registration details and status

LLP "PREMIUM BANKING" (BIN 250740000927) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 58a, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LLP "PREMIUM BANKING"

The head of LLP "PREMIUM BANKING" is Nikolaeva Marija Vladimirovna.

Verification of LLP "PREMIUM BANKING" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "PREMIUM BANKING" are available in the full Statsnet report. All the data to verify LLP "PREMIUM BANKING" 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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