CRYPTO CONSULTING GROUP, TOO

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

BIN 170340001399

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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

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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: 6

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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Usenbaev Azamat BatyrhanovichOfficer
CRYPTO CONSULTING GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Jeksenbaeva , 47

Locality

Almaty

About TOO «CRYPTO CONSULTING GROUP» — BIN 170340001399

Last registry change: 31.01.2022

CRYPTO CONSULTING GROUP, TOO was registered on 01.03.2017.

llp «CRYPTO CONSULTING GROUP»: registration details and status

llp «CRYPTO CONSULTING GROUP» (BIN 170340001399) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Altin Besik, Ul Jeksenbaeva, 47, 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 — 6 employees.

Management of TOO «CRYPTO CONSULTING GROUP»

The head of TOO «CRYPTO CONSULTING GROUP» is Usenbaev Azamat Batyrhanovich.

Verification of TOO «CRYPTO CONSULTING GROUP» 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 «CRYPTO CONSULTING GROUP» are available in the full Statsnet report. All the data to verify TOO «CRYPTO CONSULTING GROUP» 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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