SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB, TOO

Activities of commercial and entrepreneurial public organizations

BIN 151040019141

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

94110
Activities of commercial and entrepreneurial public organizations
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Guschenkov Konstantin Jur'EvichOfficer
SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB, TOO
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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

Ulica Adi Sharipova , 102

Locality

Almaty

About TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» — BIN 151040019141

Last registry change: 18.01.2021

SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB, TOO was registered on 22.10.2015.

llp «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB»: registration details and status

llp «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» (BIN 151040019141) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Adi Sharipova, 102, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of commercial and entrepreneurial public organizations (OKED 94110). Business category — Small enterprise, ownership type — Private.

Management of TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB»

The head of TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» is Guschenkov Konstantin Jur'evich.

Verification of TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» 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 TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» are available in the full Statsnet report. All the data to verify TOO «SEMIRECH'E - JURIDICHESKIJ I FINANSOVYJ KLUB» 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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