FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY

Activities of other public organizations not included in other groups

BIN 151041012050

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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

FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY is a branch registered on October 15, 2015 in Almaty. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. 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

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Social networks

Business activity

Primary business activity OKED

94990
Activities of other public organizations not included in other groups

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.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Turgut Ozala, 178

Locality

Almaty

About FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY — BIN 151041012050

Last registry change: 04.05.2022

FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY was registered on 15.10.2015.

FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY: registration details and status

FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY (BIN 151041012050) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Almaty Q., Almali Aydan, Street Turgut Ozala, 178, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other public organizations not included in other groups (OKED 94990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY

The head of FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY is Zharylqasynuly Adilqasym.

Verification of FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU ALMATY are available in the full Statsnet report. All the data to verify FILIAL REGIONAL'NOGO OBSCHESTVENNOGO OB'EDINENIJA "AL'JANS INVESTOROV" PO GORODU 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.

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