TOO "POUND"
Other support activities in the field of financial services, except for insurance and pensions
BIN 160940030838Get a detailed company report
Full legal name | TOO "POUND" |
Name in Kazakh | "POUND" ЖШС |
Name in English | TOO "POUND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.06.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Dostik, 71 |
Registration date | 29.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.06.2022 |
Branches | Not found |
Contacts2
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Avenue Dostik, 71
Locality
Almaty
About TOO "POUND" — BIN 160940030838
Last registry change: 03.06.2022
TOO "POUND" was registered on 29.09.2016.
TOO "POUND": registration details and status
TOO "POUND" (BIN 160940030838) has the status “Ликвидация”; dissolution date — 02.06.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Dostik, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "POUND"
The head of TOO "POUND" is Nurmahanbetova Umit Erkinbekovna.
Verification of TOO "POUND" 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 "POUND" are available in the full Statsnet report. All the data to verify TOO "POUND" 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.
Frequently asked questions
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