BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA

Financial services other than insurance and pensions, n.e.c.

BIN 171041031883

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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 "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA is a branch registered on October 24, 2017 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

34 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street 101, Building 30

Locality

Astana

About BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA — BIN 171041031883

Last registry change: 06.12.2023

BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA was registered on 24.10.2017.

BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA: registration details and status

BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA (BIN 171041031883) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Astana, Raion Almaty, Street 101, Building 30, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA

The head of BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA is Satybaldieva Asem Kapalbaevna. Previously, BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA was headed by Jusupov Bekzat Habibullamovich.

Verification of BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE 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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