BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 080241006769

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

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: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanov Nurlan KemergazyulyOfficer
BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Oblast Abai, Semei A., Semei, Ulica Baiseitova D.51

Locality

Oblast' abai

About BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" — BIN 080241006769

BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" was registered on 08.02.2008.

BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S": registration details and status

BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" (BIN 080241006769) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Baiseitova D.51, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S"

The head of BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" is Ospanov Nurlan Kemergazyuly. Previously, BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" was headed by Ospanov Nurlan .

Verification of BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" are available in the full Statsnet report. All the data to verify BRANCH OF "SEMEJ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AGENTO-S" 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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