JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ"
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 120840004642Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" |
Name in Kazakh | "УНИВЕРСАЛЬНАЯ ТОВАРНО-СЫРЬЕВАЯ БИРЖА МЕЖДУНАРОДНОГО КОНГРЕССА ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" АКЦИОНЕРЛІК ҚОҒАМ |
Name in English | JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" |
Previous names | АО "УНИВЕРСАЛЬНАЯ ТОВАРНО-СЫРЬЕВАЯ БИРЖА МЕЖДУНАРОДНОГО КОНГРЕССА ПРОМЫШЛЕННИКОВ И ПРЕДПРИНИМАТЕЛЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Kenesari, House 69a |
Registration date | 08.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.08.2012 |
Branches |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 63 total connections
- 42 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 69а
Locality
Astana
About JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" — BIN 120840004642
Last registry change: 08.08.2012
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" was registered on 08.08.2012. According to public sources: 1 branch.
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ": registration details and status
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" (BIN 120840004642) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Kenesari, House 69a, region — Astana, 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 JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ"
The head of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" is Uzkih Aleksandr Jur'evich.
Verification of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" appears in 2 court cases (as defendant — 2, most recent date — 09.08.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ" 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.