LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY»
Other financial services, financing in various sectors of the economy, investment activities
BIN 230940043012No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» |
Name in Kazakh | «FINUP INVESTMENT COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINUP INVESTMENT COMPANY" |
Previous names | ТОО "FINUP IC", ТОО "FINUP INVESTMENT COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 111/2 |
Registration date | 30.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.09.2023 |
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
Almaty
House number and street
Avenue Dostik, House 111/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» — BIN 230940043012
Last registry change: 30.09.2023
LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» was registered on 30.09.2023.
LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» (BIN 230940043012) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 111/2, region — Almaty, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» is Sarymsakov Azamat.
Verification of LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» 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 «FINUP INVESTMENT COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINUP INVESTMENT COMPANY» 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.