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 970440012917No sign-up or report credits required
Contacts1
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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 | Ликвидация |
Liquidation date | 09.01.2020 |
Address | Shymkent, St. Jangeldina, D. 1 |
Registration date | 04.04.1997 · 29 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 14.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Jangeldina, D. 1
Locality
Shymkent
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 — Shymkent, St. Jangeldina, D. 1, region — Shymkent, 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.