CTK FINANCE GROUP, TOO

Other support activities in the field of financial services, except for insurance and pensions

BIN 160840027289

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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

Contacts1

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

66190
Other support activities in the field of financial services, except for insurance and pensions
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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sembiev Danijar PernebaevichOfficer
CTK FINANCE GROUP, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Mikroraion Nursat, D. 132/1

Locality

Shimkent

About TOO «CTK FINANCE GROUP» — BIN 160840027289

Last registry change: 20.08.2020

CTK FINANCE GROUP, TOO was registered on 30.08.2016.

llp «CTK FINANCE GROUP»: registration details and status

llp «CTK FINANCE GROUP» (BIN 160840027289) has the status “Ликвидация”; dissolution date — 20.08.2020. Registered address — Shimkent, Ul. Mikroraion Nursat, D. 132/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.

Management of TOO «CTK FINANCE GROUP»

The head of TOO «CTK FINANCE GROUP» is Sembiev Danijar Pernebaevich.

Verification of TOO «CTK FINANCE GROUP» in official registries of the Republic of Kazakhstan

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