UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG»
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Full legal name | UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» |
Name in Kazakh | УЧРЕЖДЕНИЕ «МЕЖДУНАРОДНЫЙ ЦЕНТР ПО БОРЬБЕ С »ОТМЫВАНИЕМ« ДЕНЕГ» |
Name in English | UCHREZHDENIE "MEZHDUNARODNYJ TSENTR PO BOR'BE S "OTMYVANIEM" DENEG" |
Status | Нет информации или бездействующий |
Address | Bostandikskii Raion, Almaty Gorod, Avenue Al-Farabi, 95, Apt 32 |
Registration date | 09.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 18.12.2022
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Bostandikskii Raion, Almaty Gorod, Avenue Al-Farabi, 95, Apt 32
Locality
Almaty
About UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG»
UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» was registered on 09.08.2004.
UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG»: registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Bostandikskii Raion, Almaty Gorod, Avenue Al-Farabi, 95, Apt 32, 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 — 0 employees.
Management of UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG»
The head of UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» is Uzhegov Sergej.
Verification of UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» are available in the full Statsnet report. All the data to verify UCHREZHDENIE «MEZHDUNARODNYJ TSENTR PO BOR'BE S »OTMYVANIEM« DENEG» 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.