INVESTITSIONNO-TRASTOVYJ DOM «FINEKO», TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 991140011580No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNO-TRASTOVYJ DOM "FINEKO" |
Name in Kazakh | "ИНВЕСТИЦИОННО-ТРАСТОВЫЙ ДОМ "ФИНЭКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNO-TRASTOVYJ DOM "FINEKO" |
Status | Ликвидация |
Liquidation date | 27.05.2020 |
Address | Aktobe Region, Aktobe, St. Bratev Jubanovih, D. 290/3, Apt. (Ofis) 107 |
Registration date | 09.11.1999 · 26 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Bratev Jubanovih, D. 290/3, Apt. (Ofis) 107
Locality
Aktobe Region
About TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» — BIN 991140011580
Last registry change: 27.05.2020
INVESTITSIONNO-TRASTOVYJ DOM «FINEKO», TOO was registered on 09.11.1999.
Limited liability partnership «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»»: registration details and status
Limited liability partnership «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» (BIN 991140011580) has the status “Ликвидация”; dissolution date — 27.05.2020. Registered address — Aktobe Region, Aktobe, St. Bratev Jubanovih, D. 290/3, Apt. (Ofis) 107, region — Aktobe 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.
Management of TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»»
The head of TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» is Litvinenko Kirill Igorevich.
Verification of TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» are available in the full Statsnet report. All the data to verify TOO «INVESTITSIONNO-TRASTOVYJ DOM «FINEKO»» 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.