"INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY

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 090741012614

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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

AI Overview

"INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY is a branch registered on July 20, 2009 in Almaty region. 17 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored 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

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

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 12 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

Almaty Region

House number and street

Street Turistov, House 12

Locality

Almaty region

About "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY — BIN 090741012614

Last registry change: 09.01.2024

"INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY was registered on 20.07.2009.

"INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY: registration details and status

"INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY (BIN 090741012614) has the status “Ликвидация”; dissolution date — 09.01.2024. Registered address — Almaty Region, Qonaev A., Qonaev, Street Ugo-Zapadnoe Pobereje Kapshagaiskogo Vodohranilisha, Street Turistov, House 12, region — Almaty 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 "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY

The head of "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY is Kachaeva Al'fija Il'hamovna. Previously, "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY was headed by Kachaev Irken Il'hamovich.

Verification of "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY are available in the full Statsnet report. All the data to verify "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY 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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