LIMITED LIABILITY PARTNERSHIP "TONFINANS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 220740009412Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TONFINANS" |
Name in Kazakh | "ТОНФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TONFINANS" |
Previous names | ТОО "ТОНФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Bluhera, Stroenie 37 |
Registration date | 06.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts5
Business activity
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Bluhera , Строение 37
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TONFINANS" — BIN 220740009412
Last registry change: 06.07.2022
LIMITED LIABILITY PARTNERSHIP "TONFINANS" was registered on 06.07.2022.
LIMITED LIABILITY PARTNERSHIP "TONFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "TONFINANS" (BIN 220740009412) has the status “Active”. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Bluhera, Stroenie 37, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TONFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "TONFINANS" is Esmer-ogly Islam Alievich.
Verification of LIMITED LIABILITY PARTNERSHIP "TONFINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TONFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TONFINANS" 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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