LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)"

Financial services other than insurance and pensions, n.e.c.

BIN 211040013255

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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

Contacts8

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

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya 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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matstsuka SimoneDirector
LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Kurmangazi , Дом 90

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" — BIN 211040013255

Last registry change: 12.10.2021

LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" was registered on 12.10.2021.

LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" (BIN 211040013255) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 90, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)"

The head of LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" is Matstsuka Simone.

Verification of LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WALLEXCUSTODY (VOLLEKSKOSTODI)" 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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