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
Download free PDF

No sign-up or report credits required

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

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: 2

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 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, Microdistrict 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.

Frequently asked questions

Similar companies5