BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 130741024579
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Akademika Bekturova, 71

Unit

Apt 61

Locality

Pavlodar Region

About BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR — BIN 130741024579

BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR was registered on 30.07.2013.

BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR (BIN 130741024579) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Bekturova, 71, Apt 61, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR

The head of BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR is Malysheva Evgenija Aleksandrovna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «UNIVERSAL'NAJA TOVARNO-SYR'EVAJA BIRZHA MEZHDUNARODNOGO KONGRESSA PROMYSHLENNIKOV I PREDPRINIMATELEJ» V G. PAVLODAR 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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