КАЗФИНЛОГИСТИКА, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 220940032085 · НДС 62001-1037224Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗФИНЛОГИСТИКА"stat.gov.kz |
Name in Kazakh | "КАЗФИНЛОГИСТИКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" |
Previous names | ТОО "КАЗФИНЛОГИСТИКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматинская область, Енбекшиказахский район, Есикская г.а., г.Есик, улица Абай, дом 159 |
Registration date | 21.09.2022 · 3 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
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Activity type
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: 2
Links and affiliates
- 35 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 6 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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КАЗФИНЛОГИСТИКА, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматинская Область
House number and street
Улица Абай, Дом 159
Locality
Алматинская область
Description
Company КАЗФИНЛОГИСТИКА, ТОО was registered on 21.09.2022.
Upon registration the organization was assigned BIN 220940032085.
Legal address: Алматинская область, Енбекшиказахский район, Есикская г.а., г.Есик, улица Абай, дом 159.
The main activity is Финансовая и страховая деятельность.
Leaders — Bazarbaev Ajbek Bolathanovich.
Company status: Действующее.