BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ

Other financial services, financing in various sectors of the economy, investment activities

BIN 110641018557

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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

AI Overview

BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ is a company registered on June 24, 2011 in Zhambyl region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Jambila, 121

Locality

Zhambyl region

About BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ — BIN 110641018557

BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ was registered on 24.06.2011.

BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ: registration details and status

BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ (BIN 110641018557) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Jambila, 121, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ

The head of BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ is Kozhamkulov Zhaksylyk Tursunovich.

Verification of BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF TOO "AKSARAJ - DEVKO" (AKSARAJ - DEVKO) V G. TARAZ 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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