FINANSOVAJA KOMPANIJA "BAJ ORDA", TOO

Financial services other than insurance and pensions, n.e.c.

BIN 160140017683

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abirov Erbol TolepbergenovichOfficer
FINANSOVAJA KOMPANIJA "BAJ ORDA", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 77, Kv 58

Locality

Almaty

About TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"» — BIN 160140017683

Last registry change: 25.12.2021

FINANSOVAJA KOMPANIJA "BAJ ORDA", TOO was registered on 21.01.2016.

llp «FINANSOVAJA KOMPANIJA "BAJ ORDA"»: registration details and status

llp «FINANSOVAJA KOMPANIJA "BAJ ORDA"» (BIN 160140017683) has the status “Ликвидация”; dissolution date — 24.12.2021. Registered address — Almaty Q., Almali Aydan, Avenue Nyrsyltan Nazarbaev, 77, Kv 58, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"»

The head of TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"» is Abirov Erbol Tolepbergenovich.

Verification of TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"» 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 (3 contacts), and the list of officers of TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"» are available in the full Statsnet report. All the data to verify TOO «FINANSOVAJA KOMPANIJA "BAJ ORDA"» 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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