BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN

Provision of other individual services not included in other groups

BIN 200941038076

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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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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 BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN — BIN 200941038076

Last registry change: 02.10.2020

BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN was registered on 30.09.2020.

BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN: registration details and status

BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN (BIN 200941038076) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ul Almali, 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 BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN

The head of BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN is Umbetov Adlet Adilhanuly.

Verification of BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'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 BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'JU "ITRADEGROUPMONEY OÜ" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF CHASTNOJ KOMPANIII S OGRANICHENNOJ OTVESTVENNOST'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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