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 130341003670Get a detailed company report
Full legal name | FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASHstat.gov.kz |
Name in Kazakh | "ЦЕНТР НЕЗАВИСИМОЙ ОЦЕНКИ"SERT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ БАЛХАШ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2021 |
Address | Karagandinskaya Oblast, Balhash A., Balhash, Ulica Alimjanova, 16, Kv 53 |
Registration date | 05.03.2013 · 13 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 30.04.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Balhash A., Balhash, Ulica Alimjanova, 16, Kv 53
Locality
Karagandinskaya oblast'
About FILIAL TOVARISCHEVSTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR NEZAVISIMOJ OTSENKI"SERT" V GORODE BALHASH — BIN 130341003670
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Alimjanova, 16, Kv 53, region — Karagandinskaya oblast', 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.
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