BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR"

Monetary intermediation of other financial institutions

BIN 190341030321
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 2/7, Apt 72

Locality

Astana

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" — BIN 190341030321

Last registry change: 01.04.2019

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" was registered on 29.03.2019.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR": registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" (BIN 190341030321) has the status “Ликвидация”; dissolution date — 15.02.2024. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 2/7, Apt 72, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR"

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" is Kasimov Bek Tuleugazyevich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "KAJNAR" 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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