ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD.
Деятельность, связанная с управлением финансовыми рынками
БИН 210540900068Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD.stat.gov.kz |
Name in Kazakh | BITFINEX SECURITIES LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA BITFINEX SECURITIES LTD. |
Previous names | ЧК "BITFINEX SECURITIES LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, проспект Мәңгілік Ел, 55/22 |
Registration date | 11.05.2021 · 5 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 11.05.2021 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
64999Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD.
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
г.Астана, район Есиль, проспект Мәңгілік Ел, 55/22
Locality
Астана
Description
Company ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD. was registered on 11.05.2021.
Leaders — Van Der Velde Ljudovik Jan.
Company status: Действующее.
Upon registration the organization was assigned BIN 210540900068.
Legal address: г.Астана, район Есиль, проспект Мәңгілік Ел, 55/22.
The main activity is Финансовая и страховая деятельность.