"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 090741012614Get a detailed company report
Full legal name | "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALYstat.gov.kz |
Name in Kazakh | ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС- А" |
Name in English | "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2024 |
Address | Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Ugo-Zapadnoe Pobereje Kapshagaiskogo Vodohranilisha, Ulica Turistov, House 12 |
Registration date | 20.07.2009 · 17 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Turistov , Дом 12
Locality
Almatinskaya oblast'
About "INDEKS- A" ZHAUAPKERSHILIGI SHEKTEULI SERIKTESTIGININ FILIALY — BIN 090741012614
Up to date as of September 1, 2026
"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 — Almatinskaya Oblast, Qonaev A., Qonaev, Ulica Ugo-Zapadnoe Pobereje Kapshagaiskogo Vodohranilisha, Ulica Turistov, House 12, region — Almatinskaya oblast', 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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