DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU)
Other support activities in the field of financial services, except for insurance and pensions
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Full legal name | DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) |
Name in Kazakh | ДОЧЕРНЕЕ ПРЕДПРИЯТИЕ «EXCНANGE-АЛМАЗ» (ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) |
Name in English | DOCHERNEE PREDPRIJATIE "EXCNANGE-ALMAZ" (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) |
Status | Нет информации или бездействующий |
Address | Almalinskii Raion, Almaty Gorod, Avenue Nursultan Nazarbaev, 117 |
Registration date | 07.01.1997 · 29 years 9 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
Almalinskii Raion, Almaty Gorod, Avenue Nursultan Nazarbaev, 117
Locality
Almaty
About DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU)
DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) was registered on 07.01.1997.
DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU): registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Almalinskii Raion, Almaty Gorod, Avenue Nursultan Nazarbaev, 117, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 0 employees.
Management of DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU)
The head of DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) is Mukusheva Rauza Habibulovna.
Verification of DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) are available in the full Statsnet report. All the data to verify DOCHERNEE PREDPRIJATIE «EXCNANGE-ALMAZ» (TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU) 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.