BRANCH OF «OBOROTKA.KZ» TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA
Financial services other than insurance and pensions, n.e.c.
BIN 171041031883No sign-up or report credits required
Get a detailed company report
Full legal name | BRANCH OF «OBOROTKA.KZ» TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA |
Name in Kazakh | «ОБОРОТКА.КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF "OBOROTKA.KZ" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU V GORODE ASTANA |
Status | Ликвидация |
Liquidation date | 05.12.2023 |
Address | Astana, Raion Almaty, Street 101, Building 30 |
Registration date | 24.10.2017 · 9 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.12.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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.
Frequently asked questions
Similar companies5
- BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MFO QARZHY" V GORODE TALDYKORGAN ALMATINSKOJ OBLASTI
- BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI" V AKTJUBINSKOJ OBLASTI
- BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALEMPAY (ALEMPEJ)" V GORODE KYZYLORDA
- BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "ALEMPAY" V G. TALDYKORGAN
- BRANCH OF BRANCH OF FACTOR CAPITAL FACTORING COMPANY, LLP IN THE AIFC