OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ"
Activities of professional public organizations
BIN 080440015115Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" |
Name in Kazakh | "БАНКІЛІК ЕМЕС ҚАРЖЫЛЫҚ ҰЙЫМДАР ҚАУЫМДАСТЫҒЫ" ЗАҢДЫ ТҰЛҒАЛАР БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2020 |
Address | Almaty, Ul. Chokana Valihanova, D. 25, Kv. (Ofis) Of. 44 |
Registration date | 18.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 017 544 ₸ | 16 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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. Chokana Valihanova, D. 25, Kv. (Ofis) Of. 44
Locality
Almaty
About OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" — BIN 080440015115
Last registry change: 13.01.2020
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" was registered on 18.04.2008. In 2019, estimated annual revenue was 1 017 544 ₸ and tax payments totaled 16 412 ₸.
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" (BIN 080440015115) has the status “Ликвидация”; dissolution date — 08.01.2020. Registered address — Almaty, Ul. Chokana Valihanova, D. 25, Kv. (Ofis) Of. 44, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.
Management of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ"
The head of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" is Bajandina Majnur Okanovna. Previously, OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" was headed by Lasbaeva Asem Kuralasovna.
Verification of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA NEBANKOVSKIH FINANSOVYH ORGANIZATSIJ" 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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