LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX»
Financial services other than insurance and pensions, n.e.c.
BIN 230340033340No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» |
Name in Kazakh | «GSDB SWISS FX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GSDB SWISS FX" |
Previous names | ТОО "GSDB SWISS FX" |
Status | Ликвидация |
Liquidation date | 10.02.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 90 |
Registration date | 27.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.03.2023 |
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: 5
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
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kurmangazi, House 90
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» — BIN 230340033340
Last registry change: 30.03.2023
LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» was registered on 27.03.2023.
LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» (BIN 230340033340) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 90, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX»
The head of LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» is Stavkina Marija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GSDB SWISS FX» 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.