FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY

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

BIN 130441018068

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 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY is a branch registered on April 16, 2013 in Almaty. 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.

23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

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

Contacts1

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict 3, 38, Apt 45

Locality

Almaty

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY — BIN 130441018068

Last registry change: 27.01.2022

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY was registered on 16.04.2013.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY (BIN 130441018068) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 3, 38, Apt 45, region — Almaty, 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. Headcount — 5 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY is Asanov Almaz Elubaevich.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT PLUS" V G. ALMATY 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