LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)»
Monetary intermediation of other financial institutions
BIN 230440046900No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» |
Name in Kazakh | «KRISTALL FINANCE GROUP (КРИСТАЛЛ ФИНАНС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)" |
Previous names | ТОО "KRISTALL FINANCE GROUP (КРИСТАЛЛ ФИНАНС ГРУПП)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Orbita-4, House 33 |
Registration date | 28.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2023 |
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: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-4, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» — BIN 230440046900
Last registry change: 28.04.2023
LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» was registered on 28.04.2023.
LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» (BIN 230440046900) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Orbita-4, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» is Tokarev Konstantin Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KRISTALL FINANCE GROUP (KRISTALL FINANS GRUPP)» 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.