BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ

Other financial services, financing in various sectors of the economy, investment activities

BIN 150641023917

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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

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ is a company registered on June 25, 2015 in Zhambyl region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

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: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Kazbek Bi, 111

Unit

Apt 210

Locality

Zhambyl region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ — BIN 150641023917

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ was registered on 25.06.2015.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ (BIN 150641023917) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Kazbek Bi, 111, Apt 210, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ is Pak Andrej Vital'evich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "PROF OTSENKA KONSALT" V G.TARAZ 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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