OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG"
Activities of other public organizations not included in other groups
BIN 140340002242Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG"stat.gov.kz |
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 , Г. Медеуский Район, Mikroraion Samal-2 , 34, КВ 19 |
Registration date | 04.03.2014 · 12 years 6 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 |
Contacts23
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 172 total connections
- 132 by founders
- 6 by address
- 6 by management
- 23 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG"
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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
Mikroraion Samal-2 , 34
Unit
КВ 19
Locality
Almaty
Description
OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" was registered on 04.03.2014.
| Status | Ликвидация · Liquidation date 26.12.2024 |
| BIN | 140340002242 |
| Registration date | 04.03.2014 |
| Registered address | Almaty , Г. Медеуский Район, Mikroraion Samal-2 , 34, КВ 19 |
| Region | Almaty |
| Business activity | Activities of other public organizations not included in other groups (OKED 94990) |
| Number of employees | 5 |
| Management | Alibaev Ajdar Bajdauletovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" is 140340002242. The company was registered on 04.03.2014 in Kazakhstan.
The registry lists Alibaev Ajdar Bajdauletovich as the head of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG", with the role of Officer.
The registered address of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" is Almaty , Г. Медеуский Район, Mikroraion Samal-2 , 34, КВ 19.
The primary business activity of OBSCHESTVENNOE OB'EDINENIE "SOJUZ POTREBITELEJ FINANSOVYH USLUG" is Activities of other public organizations not included in other groups (code 94990).
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