FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH

Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

BIN 130341003670

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

AI Overview

FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH is a branch registered on March 5, 2013 in Karaganda region. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68311
Intermediary services in the purchase and sale and leasing of real estate for industrial purposes

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Balhash A., Balhash, Street Alimjanova, 16, Apt 53

Locality

Karaganda region

About FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH — BIN 130341003670

Last registry change: 30.04.2021

FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH was registered on 05.03.2013.

FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH: registration details and status

FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH (BIN 130341003670) has the status “Ликвидация”; dissolution date — 30.04.2021. Registered address — Karaganda Region, Balhash A., Balhash, Street Alimjanova, 16, Apt 53, region — Karaganda region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase and sale and leasing of real estate for industrial purposes (OKED 68311). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH

The head of FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH is Ajnekov Maksat Ajgaliuly.

Verification of FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH 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