LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE»
Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 221040033668No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» |
Name in Kazakh | «NAQTY FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NAQTY FINANCE" |
Previous names | ТОО "ТОО NAQTY FINANCE" |
Status | Ликвидация |
Liquidation date | 06.12.2024 |
Address | Astana, G. Raion Nura, Avenue Qabanbai Batir, House 9/6, Apt. 52 |
Registration date | 19.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2022 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Qabanbai Batir, House 9/6
Unit
Apt. 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» — BIN 221040033668
Last registry change: 25.10.2022
LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» was registered on 19.10.2022.
LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» (BIN 221040033668) has the status “Ликвидация”; dissolution date — 06.12.2024. Registered address — Astana, G. Raion Nura, Avenue Qabanbai Batir, House 9/6, Apt. 52, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of hardware, paints and glass in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47521). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» is Eskendirova Gul'nara Amantaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, 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 «NAQTY FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «NAQTY FINANCE» 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.