OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG"
Activities of other public organizations not included in other groups
BIN 140340002242Get a detailed company report
Full legal name | OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" |
Name in Kazakh | "ҚАРЖЫ ҚЫЗМЕТІН ТҰТЫНУШЫЛАР ОДАҒЫ" ҚОҒАМДЫҚ БІРЛЕСТІК |
Name in English | OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" |
Previous names | ОО "СОЮЗ ПОТРЕБИТЕЛЕЙ ФИНАНСОВЫХ УСЛУГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2024 |
Address | Almaty, G. Medeuskii Raion, Microdistrict Samal-2, 34, Apt 19 |
Registration date | 04.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" is a pa registered on March 4, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
172 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts23
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 172 total connections
- 132 by founders
- 6 by address
- 6 by management
- 23 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-2, 34
Unit
Apt 19
Locality
Almaty
About OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" — BIN 140340002242
OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" was registered on 04.03.2014.
OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG": registration details and status
OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" (BIN 140340002242) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Almaty, G. Medeuskii Raion, Microdistrict Samal-2, 34, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG"
The head of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" is Alibaev Ajdar Bajdauletovich.
Verification of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" 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 (23 contacts), and the list of officers of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" are available in the full Statsnet report. All the data to verify OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" 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.