BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR

Monetary intermediation of other financial institutions

BIN 091141010282
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Titova, 18

Locality

Almaty Region

About BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR — BIN 091141010282

BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR was registered on 11.11.2009.

BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR: registration details and status

BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR (BIN 091141010282) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titova, 18, region — Almaty Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR

The head of BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR is Satylbaeva Nelja Ahylbekovna.

Verification of BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR 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 BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA «TOO LOMBARD MILAGRO» V P.OTEGEN BATYR 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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