KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA"

Wholesale of a wide range of goods without any specification

BIN 070241006340

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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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Contacts3

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

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazarov Rashid SarmuldaevichOfficer
KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Vostok, D. 107, Kv. (Ofis) 30

Locality

Shimkent

About KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" — BIN 070241006340

Up to date as of September 1, 2026

KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" was registered on 09.02.2007.

KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA": registration details and status

KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" (BIN 070241006340) has the status “Ликвидация”; dissolution date — 21.07.2020. Registered address — Shimkent, Ul. Vostok, D. 107, Kv. (Ofis) 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA"

The head of KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" is Nazarov Rashid Sarmuldaevich. Previously, KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" was headed by Nazarov Rashid.

Verification of KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" in official registries of the Republic of Kazakhstan

KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" are available in the full Statsnet report. All the data to verify KAZAHSTANSKIJ FILIAL OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "INITSIATIVA" 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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