LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)»
Wholesale of a wide range of goods without any specification
BIN 221240002546No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» |
Name in Kazakh | «INVESTMENT FINANCIAL GROUP (ИНВЕСТМЕНТ ФАЙНЕНШЕЛ ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)" |
Previous names | ТОО "INVESTMENT FINANCIAL GROUP (ИНВЕСТМЕНТ ФАЙНЕНШЕЛ ГРУП)" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 55 |
Registration date | 02.12.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.12.2022 |
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: 2
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Buhar Jirau, Stroenie 55
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» — BIN 221240002546
Last registry change: 02.12.2022
LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» was registered on 02.12.2022.
LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» (BIN 221240002546) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 55, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)»
The head of LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» is Gvozdenovich Nikola Aleksandar.
Verification of LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVESTMENT FINANCIAL GROUP (INVESTMENT FAJNENSHEL GRUP)» 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.