LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA"

Other financial services, financing in various sectors of the economy, investment activities

BIN 170440029947

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhaparov Olzhabaj EskenovichDirector
LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respubliki , 60

Unit

ОФИС 304

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" — BIN 170440029947

Last registry change: 24.04.2017

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" was registered on 24.04.2017.

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" (BIN 170440029947) has the status “Active”. Registered address — Astana , Район Сарыарка, Prospekt Respubliki , 60, ОФИС 304, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA"

The head of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" is Dzhaparov Olzhabaj Eskenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KORPORATSIJA DEBITOROV BANKA" 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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