JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT")
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 970440001385Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") |
Name in Kazakh | "GREENWICH CAPITAL MANAGEMENT" ("ГРИНВИЧ КАПИТАЛ МЕНЕДЖМЕНТ") АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.10.2023 |
Address | Almaty, Medeuskii Raion, Street Igisheva, 78 |
Registration date | 15.04.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 372 ₸ | 6 ₸ |
| 2018 | 99 928 934 ₸ | 1 611 757 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Igisheva, 78
Locality
Almaty
About JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") — BIN 970440001385
Last registry change: 15.10.2023
JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") was registered on 15.04.1997. In 2019, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT"): registration details and status
JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") (BIN 970440001385) has the status “Ликвидация”; dissolution date — 12.10.2023. Registered address — Almaty, Medeuskii Raion, Street Igisheva, 78, 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 JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT")
The head of JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") is Nurgalieva Lilija Kenesovna.
Verification of JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") appears in 1 court case (as defendant — 1, most recent date — 12.06.2023). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "GREENWICH CAPITAL MANAGEMENT" ("GRINVICH KAPITAL MENEDZHMENT") 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.