BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA

Pawnshop activities

BIN 121041005361

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA is a company registered on October 5, 2012 in Astana. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Kulyash Baiseitovoi, 8

Unit

Apt 340

Locality

Astana

About BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA — BIN 121041005361

BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA was registered on 05.10.2012.

BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA: registration details and status

BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA (BIN 121041005361) has the status “Active”. Registered address — Astana, G. Raion Sariarka, Street Kulyash Baiseitovoi, 8, Apt 340, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA

The head of BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA is Hamzin Danijar Rinatovich.

Verification of BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF TOO "SEMIRECH'E INVEST" V G. ASTANA 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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