LIMITED LIABILITY PARTNERSHIP «KOMFITREJD»
Other financial services, financing in various sectors of the economy, investment activities
BIN 220740025838No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» |
Name in Kazakh | «КОМФИТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMFITREJD" |
Previous names | ТОО "КОМФИТРЕЙД" |
Status | Отмена регистрационного действия |
Liquidation date | 28.08.2022 |
Address | Abai Region, Semei A., Semei, Mirjakip Dulatova D 218 |
Registration date | 15.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Abai Region, Semei A., Semei, Mirjakip Dulatova D 218
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» — BIN 220740025838
Last registry change: 16.07.2022
LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» was registered on 15.07.2022.
LIMITED LIABILITY PARTNERSHIP «KOMFITREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» (BIN 220740025838) has the status “Отмена регистрационного действия”; dissolution date — 28.08.2022. Registered address — Abai Region, Semei A., Semei, Mirjakip Dulatova D 218, region — Abai Region, 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 «KOMFITREJD»
The head of LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» is Әmirbekov Бekmyrat Нyrlibekyli.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMFITREJD» 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.