PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN

Provision of other individual services not included in other groups

BIN 200642034375

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Baganashil , 1

Locality

Almaty

About PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN — BIN 200642034375

Last registry change: 01.07.2020

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN was registered on 30.06.2020.

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN: registration details and status

PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN (BIN 200642034375) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN

The head of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN is Umbetov Adlet Adilhanuly.

Verification of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO CHASTNOJ KOMPANII S OGRANICHENNOJ OTVETSVENNOST'JU "ITRADEGROUPMONEY OÜ" 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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