JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID»

Monetary intermediation of other financial institutions

BIN 050740020375
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, 242

Locality

Almaty

About JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» — BIN 050740020375

Last registry change: 05.07.2005

JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» was registered on 05.07.2005.

JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID»: registration details and status

JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» (BIN 050740020375) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 242, 1-Ii (Pervii) Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID»

The head of JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» is Kurkin Aleksandr Mihajlovich. Previously, JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» was headed by Kurkin Aleksandr .

Verification of JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «ARZHAN KANSOLIDEJTID» 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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