TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1»
Provision of other individual services not included in other groups
BIN 230140024176No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» |
Name in Kazakh | «FINANCE HOLDING1» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "FINANCE HOLDING1" |
Status | Ликвидация |
Liquidation date | 08.09.2023 |
Address | Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 29/1 |
Registration date | 19.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 10.09.2023 |
Branches | Not found |
Contacts6
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
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dinmuhamed Qonaev, Building 29/1
Locality
Astana
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» — BIN 230140024176
Last registry change: 10.09.2023
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» was registered on 19.01.2023.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» (BIN 230140024176) has the status “Ликвидация”; dissolution date — 08.09.2023. Registered address — Astana, Raion Esil, Street Dinmuhamed Qonaev, Building 29/1, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» is Abdibekova Asemgul Tahauijaqyzy. Previously, TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» was headed by Amangel'dinova Ajlin Baurzhanqyzy.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2023). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «FINANCE HOLDING1» 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.