TOO "ORMEKSHI"
Monetary intermediation of other financial institutions
BIN 150340012896No sign-up or report credits required
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Full legal name | TOO "ORMEKSHI" |
Name in Kazakh | "ORMEKSHI" ЖШС |
Name in English | TOO "ORMEKSHI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2022 |
Address | Almaty Q., Medeu Aydan, Microdistrict Samal 1, 2, N.P. 27 |
Registration date | 13.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 597 492 ₸ | 25 766 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 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 Q., Medeu Aydan, Microdistrict Samal 1, 2, N.P. 27
Locality
Almaty
About TOO "ORMEKSHI" — BIN 150340012896
Last registry change: 20.04.2022
TOO "ORMEKSHI" was registered on 13.03.2015. In 2015, estimated annual revenue was 1 597 492 ₸ and tax payments totaled 25 766 ₸.
TOO "ORMEKSHI": registration details and status
TOO "ORMEKSHI" (BIN 150340012896) has the status “Ликвидация”; dissolution date — 19.04.2022. Registered address — Almaty Q., Medeu Aydan, Microdistrict Samal 1, 2, N.P. 27, 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 TOO "ORMEKSHI"
The head of TOO "ORMEKSHI" is Turlyhanov Rahat Kajratovich.
Verification of TOO "ORMEKSHI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "ORMEKSHI" are available in the full Statsnet report. All the data to verify TOO "ORMEKSHI" 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.