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

Monetary intermediation of other financial institutions

BIN 091141010282

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 Statistics

Contacts1

Phone

+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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Satylbaeva Nelja AhylbekovnaOfficer
BRANCH OF JURIDICHESKOGO LITSA "TOO LOMBARD MILAGRO" V P.OTEGEN BATYR
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Titova , 18

Locality

Almatinskaya oblast'

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 — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Titova, 18, region — Almatinskaya oblast', 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.

Frequently asked questions

Similar companies5