LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA"

Other support activities in the field of financial services, except for insurance and pensions

BIN 220940032085 · VAT 62001-1037224

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almatinskaya 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: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bazarbaev Ajbek BolathanovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Abai , Дом 159

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" — BIN 220940032085

Last registry change: 21.09.2022

LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" was registered on 21.09.2022.

LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" (BIN 220940032085) has the status “Active”. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Esikskaya A., Esik, Ulica Abai, House 159, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA"

The head of LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" is Bazarbaev Ajbek Bolathanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" 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

Similar companies5