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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DOCHERNJAJA ORGANIZACIJA AKCIONERNOGO OBSHHESTVA "BTA BANK" "TURANALEM FINANS"
OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DOCHERNJAJA ORGANIZACIJA AKCIONERNOGO OBSHHESTVA "BTA BANK" "TURANALEM FINANS"*
*This company name does not have any full force and effect, it is translated for your operability in checking
Status:
Active
INN:
7702528845TRRC:
770201001PSRN:
1047796449007OKATO (reg.):
45286570000OKATO (fact.):
45286570000OKTMO (reg.):
45379000000OKTMO (fact.):
45379000000OKOPF:
12300OKOGU:
4210011OKFS:
23Registration date: 22 June 2004
Registration address:
Contact information (Birank Info)
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данные ФНС
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данные ФНС
3 from 3 displayed
Charter capital: ░░ ░░░ rub
22.06.2004
Учредители Ин.ЮЛ:
100%
АКЦИОНЕРНОЕ ОБЩЕСТВО "БТА БАНК", КАЗАХСТАН
4
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Registration at non-budgetary funds
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Finance
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Федеральная служба судебных приставов (ФССП)
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Arbitration cases
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Entries from USRLE
26.11.2020
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23.11.2020
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Information disclosure
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Prosecutor-General's Office: inspection plan
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Company profile OOO "TURANALEM FINANS"
Company OOO "TURANALEM FINANS" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "DOCHERNJAJA ORGANIZACIJA AKCIONERNOGO OBSHHESTVA "BTA BANK" "TURANALEM FINANS" 7702528845
was officially registered at: City Moscow, Avenue Mira, House House 70.
The company is registered
22.06.2004.
The company is assigned the Primary State Registration Number (OGRN) - 1047796449007.
The company OOO "TURANALEM FINANS" registered
22.06.2004.
в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 46 po g. Moskve.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 22.06.2004.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 22.06.2004.
The last entry in the Unified State Register of Legal Entities relating to this company is: Gosudarstvennaja registracija izmeneniy, vnesennihkh v uchrediteljhnihy dokument juridicheskogo lica, i vnesenie izmeneniy v svedenija o juridicheskom lice, soderzhashhiesja v EGRJUL.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti, that afterwards is dated 22.06.2004.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po g. Moskve i Moskovskoy oblasti registered the company 22.06.2004.
The last entry in the Unified State Register of Legal Entities relating to this company is: Gosudarstvennaja registracija izmeneniy, vnesennihkh v uchrediteljhnihy dokument juridicheskogo lica, i vnesenie izmeneniy v svedenija o juridicheskom lice, soderzhashhiesja v EGRJUL.
Company’s managing director
Managing director is director general Kenzhebekov Bauihrzhan Kayratovich. For more detailed information
You may open the company’s profile and check it for reliability.
Company’s activity
According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Security and commodity contracts brokerage (OKVED code: 66.12)
Secondary OKVED codes:
- 66.12 - Security and commodity contracts brokerage,
- 66.12.3 - Emission activity.
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