"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT", AO
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 080840016554Get a detailed company report
Full legal name | AKTSIONERNOE OBSCHESTVO "BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT" |
Name in Kazakh | "BCC SECURITIES" АКЦИОНЕРЛІК ҚОҒАМЫ - "БАНК ЦЕНТРКРЕДИТ" АҚ ЕНШІЛЕС ҰЙЫМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.04.2020 |
Address | Almaty, Ul. Shevchenko, D. 100 |
Registration date | 05.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 29.04.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Shevchenko, D. 100
Locality
Almaty
About AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» — BIN 080840016554
Last registry change: 29.04.2020
"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT", AO was registered on 05.02.2007.
jc «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"»: registration details and status
jc «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» (BIN 080840016554) has the status “Ликвидация”; dissolution date — 29.04.2020. Registered address — Almaty, Ul. Shevchenko, D. 100, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"»
The head of AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» is Djusembekov Aslan Gusmanovich. Previously, AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» was headed by Djusembekov Aslan.
Verification of AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» are available in the full Statsnet report. All the data to verify AO «"BCC SECURITIES" - DOCHERNJAJA ORGANIZATSIJA AO "BANK TSENTRKREDIT"» 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.