LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE"

Other support activities in the field of financial services, except for insurance and pensions

BIN 230840036531

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Astana

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sholpan Imanbaeva , Здание 5в

Unit

Н.П. 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" — BIN 230840036531

Last registry change: 25.08.2023

LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" was registered on 25.08.2023.

LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" (BIN 230840036531) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , Здание 5в, Н.П. 8, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" is Iskakov Ersain Bahtijarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" 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 "GOLDEN SQUARE FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN SQUARE FINANCE" 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

Similar companies5