LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN"

Activities related to the management of financial markets

BIN 210140020863

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66112
Activities related to the management of financial markets
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteshev Araj NurzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Shahterov , 52

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" — BIN 210140020863

Last registry change: 18.01.2021

LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" was registered on 18.01.2021.

LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" (BIN 210140020863) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 52, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" is Uteshev Araj Nurzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BINANCE KAZAKHSTAN" 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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