POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 970440012917Get a detailed company report
Full legal name | POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" |
Name in Kazakh | "ЕЛЕНА ЖӘНЕ КОМПАНИЯ" ТОЛЫҚ СЕРIКТЕСТIГI |
Name in English | POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2020 |
Address | Shimkent, Ul. Jangeldina, D. 1 |
Registration date | 04.04.1997 · 29 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Contacts1
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Shimkent
House number and street
Shimkent, Ul. Jangeldina, D. 1
Locality
Shimkent
About POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" — BIN 970440012917
Last registry change: 14.01.2020
POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" was registered on 04.04.1997.
POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA": registration details and status
POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" (BIN 970440012917) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Shimkent, Ul. Jangeldina, D. 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA"
The head of POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" is Kadyrbekova Muhabbat Zajnitdinovna.
Verification of POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" in official registries of the Republic of Kazakhstan
POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" appears in 1 court case (as defendant — 1, most recent date — 15.08.2019). Also on record: 3 events (2 name changes, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" are available in the full Statsnet report. All the data to verify POLNOE TOVARISCHESTVO "ELENA I KOMPANIJA" 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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