SKV KAMENNYJ, TOO

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 051040012460

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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

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Email

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Website

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Social networks

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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumaliev Marat ChamnhanovichOfficer
SKV KAMENNYJ, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Nurpeisovoi, D. 5, Kv. (Ofis) -

Locality

Zapadno-Kazahstanskaya oblast'

About TOO «SKV KAMENNYJ» — BIN 051040012460

Last registry change: 03.08.2020

SKV KAMENNYJ, TOO was registered on 07.10.2005.

llp «SKV KAMENNYJ»: registration details and status

llp «SKV KAMENNYJ» (BIN 051040012460) has the status “Ликвидация”; dissolution date — 30.07.2020. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Nurpeisovoi, D. 5, Kv. (Ofis) -, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.

Management of TOO «SKV KAMENNYJ»

The head of TOO «SKV KAMENNYJ» is Zhumaliev Marat Chamnhanovich.

Verification of TOO «SKV KAMENNYJ» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SKV KAMENNYJ» are available in the full Statsnet report. All the data to verify TOO «SKV KAMENNYJ» 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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