LIMITED LIABILITY PARTNERSHIP "FININVEST LTD"
Wholesale trade in coal
BIN 221140040119 · VAT 30001-1019144 · VAT 30001-1017918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" |
Name in Kazakh | "ФИНИНВЕСТ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" |
Previous names | ТОО "ФИНИНВЕСТ LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Narmanbet Tolepov, Stroenie 3 |
Registration date | 22.11.2022 · 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 | 22.11.2022 |
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: 4
Connections and affiliations
- 33 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Narmanbet Tolepov , Строение 3
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" — BIN 221140040119
Last registry change: 22.11.2022
LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" was registered on 22.11.2022.
LIMITED LIABILITY PARTNERSHIP "FININVEST LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" (BIN 221140040119) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Narmanbet Tolepov, Stroenie 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FININVEST LTD"
The head of LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" is Petrov Anton Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" 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 "FININVEST LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FININVEST LTD" 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.