LIMITED LIABILITY PARTNERSHIP "GSDB SWISS FX"
Financial services other than insurance and pensions, n.e.c.
BIN 230340033340Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica 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
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Kurmangazi , Дом 90
Locality
Zapadno-Kazahstanskaya oblast'
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 — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 90, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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