CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS)

Provision of other social services without provision of accommodation, not included in other groups

BIN 170640024903

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Contacts2

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

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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Ie DanijarOfficer
CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , 187

Locality

Almaty

About CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) — BIN 170640024903

Last registry change: 06.03.2022

CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) was registered on 22.06.2017.

CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS): registration details and status

CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) (BIN 170640024903) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Almali Aydan, Ulica Karasai Batira, 187, Kv 2a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other social services without provision of accommodation, not included in other groups (OKED 88990). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS)

The head of CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) is Ie Danijar.

Verification of CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) 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 CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) are available in the full Statsnet report. All the data to verify CHASTNYJ FOND "SHAANXI BUSINESS ALLIANCE" (SHEN'SI BIZNES AL'JANS) 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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