GERMES FINANS, TOO
Wholesale of a wide range of goods without any specification
BIN 180340024290No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GERMES FINANS» |
Name in Kazakh | «ГЕРМЕС ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES FINANS" |
Status | Ликвидация |
Liquidation date | 10.02.2021 |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65 |
Registration date | 19.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65
Locality
Kostanay Region
About TOO «GERMES FINANS» — BIN 180340024290
Last registry change: 13.02.2021
GERMES FINANS, TOO was registered on 19.03.2018.
Limited liability partnership «GERMES FINANS»: registration details and status
Limited liability partnership «GERMES FINANS» (BIN 180340024290) has the status “Ликвидация”; dissolution date — 10.02.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, 65, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «GERMES FINANS»
The head of TOO «GERMES FINANS» is Mal'tsev Jurij Vladimirovich.
Verification of TOO «GERMES FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.05.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GERMES FINANS» are available in the full Statsnet report. All the data to verify TOO «GERMES FINANS» 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.