BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN
BIN 161141009600Full legal name | BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | ИРАН ИСЛАМ РЕСПУБЛИКАСЫ «CASPIAN TEJARAT YARAN OMID HOLDING CO" ЖАБЫҚ АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ӨКІЛЕТТІК ФИЛИАЛЫ |
Name in English | BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.11.2023 |
Address | Almaty , Г. Алмалинский Район, Mikroraion Tastak-2 , 22, КВ 74 |
Registration date | 09.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
Mikroraion Tastak-2 , 22
Unit
КВ 74
Locality
Almaty
About BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN — BIN 161141009600
Up to date as of September 1, 2026
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN was registered on 09.11.2016.
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN: registration details and status
BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN (BIN 161141009600) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Almaty , Г. Алмалинский Район, Mikroraion Tastak-2 , 22, КВ 74, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN
The head of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN is Golru Aliakbar. Previously, BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN was headed by Shiatolaemen Mustafa Morteza.
Verification of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF ZAKRYTOGO AKTSIONERNOGO OBSCHESTVA ISLAMSKOGO RESPUBLIKI IRAN "CASPIAN TEJARAT YARAN OMID HOLDING CO" V RESPUBLIKE KAZAHSTAN 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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