Дьяченко Александр Викторович

АЛТЫН ОРДО ТРЭЙДИНГ, ООО

Маликова Яна Маратбековна

ТЕЙДА, ООО

Statsnet unifies hundreds of public sources — registries, tax records, courts, bankruptcies, and online presence — into a single profile for every registered company. Available via the website, mobile app, and API.

By clicking the button, you agree to the terms of use and privacy policy.

Find a company or person in the relationship graph

Affiliated parties

Companies in {area} — page {page}

Companies in {area}

Canceling will stop the recurring billing immediately. You will still keep your access until {date}.

Canceling will stop the recurring billing immediately.

Cancel subscription

Use NCALayer to sign the request with the registered company head's digital signature or a key issued for the company's BIN. We will check the certificate against the company's registry data.

Company ownership verification

Company verified

Direct single-source contract for student meals

Public procurement under a special procedure

Auction (non-public procurement)

Tender under a special procedure

Request for quotations (non-public procurement)

Single-source procurement following an unsuccessful tender (non-public procurement)

Tender

Direct single-source contract (non-public procurement)

Tender for goods used to provide student meals

Tender for student catering services

Single-source procurement (non-public procurement)

Procurement of government-funded social services

Housing procurement

Tender with prequalification

Direct single-source contract

Two-stage tender

Procurement through commodity exchanges

Auction

Single-source procurement following an unsuccessful tender

Request for quotations

Open tender

Companies & counterparties — {country} | Statsnet

Statsnet helps you assess potential business partners. Carry out due diligence and screen companies for 37 risk factors.

Company screening across 295 jurisdictions to support KYC, KYB and AML checks, PEP screening, compliance reviews and sanctions checks.

An unexpected error occurred. Reloading the page usually fixes it.

Something went wrong

Product

Tools

Company

Company directory

How to check a counterparty

Legal

{form} — companies in {area} | Statsnet

{form} — companies in {jurisdiction} | Statsnet

Companies in {jurisdiction} by legal form — Statsnet

{industry} — companies in {area} | Statsnet

{industry} — companies in {jurisdiction} | Statsnet

Companies in {jurisdiction} by industry — Statsnet

{country} is available on the Pro plan

Jurisdictions

Company verification

Looks like your ISP is throttling access to this site. A mirror is available for users in Kazakhstan:

Following a company

Monitoring limit reached

Full name

No matches

Company profile

Thank you for using Premium

Contacts, financials, connections and company risks — no limits.

Unlock full access

Quick filters

Name changed

Name

Risk checks flagged: {triggered} of {total}.

Some results are hidden

Phone-number search

Company search and business verification worldwide

{company} was registered on {incorporation_date}.

Your account has a password. Enter it or sign in with an email code.

Access detailed company information, including founders, management and contact details.

Companies in Issyk-Kul: Оптовая торговля драгоценными металлами

Companies: Оптовая торговля драгоценными металлами

Other regions