TOKENMARKET, TOO

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

BIN 170840012134
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, 68/74

Locality

Almaty

About TOO «TOKENMARKET» — BIN 170840012134

Last registry change: 28.10.2021

TOKENMARKET, TOO was registered on 10.08.2017.

llp «TOKENMARKET»: registration details and status

llp «TOKENMARKET» (BIN 170840012134) has the status “Ликвидация”; dissolution date — 28.10.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 68/74, 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.

Management of TOO «TOKENMARKET»

The head of TOO «TOKENMARKET» is Sadvakasova Bifatima Kabykenovna.

Verification of TOO «TOKENMARKET» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TOKENMARKET» are available in the full Statsnet report. All the data to verify TOO «TOKENMARKET» 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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