INVESTITSIONNO-TRASTOVYJ DOM "FINEKO", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 991140011580Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Bratev Jubanovih, D. 290/3, Kv. (Ofis) 107 |
Registration date | 09.11.1999 · 26 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Bratev Jubanovih, D. 290/3, Kv. (Ofis) 107
Locality
Aktubinskaya oblast'
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.
llp «INVESTITSIONNO-TRASTOVYJ DOM "FINEKO"»: registration details and status
llp «INVESTITSIONNO-TRASTOVYJ DOM "FINEKO"» (BIN 991140011580) has the status “Ликвидация”; dissolution date — 27.05.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Bratev Jubanovih, D. 290/3, Kv. (Ofis) 107, region — Aktubinskaya oblast', 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.
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