FINANSOVYE USLUGI, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 190840006807Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYE USLUGI" |
Name in Kazakh | "ҚАРЖЫ ҚЫЗЫМЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYE USLUGI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2020 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Satibaldina, D. 29 |
Registration date | 07.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.06.2020 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Satibaldina, D. 29
Locality
Karagandinskaya oblast'
About TOO «FINANSOVYE USLUGI» — BIN 190840006807
Last registry change: 19.06.2020
FINANSOVYE USLUGI, TOO was registered on 07.08.2019.
llp «FINANSOVYE USLUGI»: registration details and status
llp «FINANSOVYE USLUGI» (BIN 190840006807) has the status “Ликвидация”; dissolution date — 16.06.2020. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Satibaldina, D. 29, region — Karagandinskaya 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.
Management of TOO «FINANSOVYE USLUGI»
The head of TOO «FINANSOVYE USLUGI» is Arken Gulnaz Daurenqyzy.
Verification of TOO «FINANSOVYE USLUGI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVYE USLUGI» are available in the full Statsnet report. All the data to verify TOO «FINANSOVYE USLUGI» 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.
Frequently asked questions
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