TABYS-FINANS, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 070740017418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TABYS-FINANS" |
Name in Kazakh | "ТАБЫС-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TABYS-FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. 11, D. 96, Kv. (Ofis) 76 |
Registration date | 02.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.12.2019 |
Branches | Not found |
Contacts1
Business activity
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. 11, D. 96, Kv. (Ofis) 76
Locality
Aktubinskaya oblast'
About TOO «TABYS-FINANS» — BIN 070740017418
Last registry change: 12.12.2019
TABYS-FINANS, TOO was registered on 02.07.2007.
llp «TABYS-FINANS»: registration details and status
llp «TABYS-FINANS» (BIN 070740017418) has the status “Ликвидация”; dissolution date — 12.12.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. 11, D. 96, Kv. (Ofis) 76, region — Aktubinskaya oblast', 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.
Management of TOO «TABYS-FINANS»
The head of TOO «TABYS-FINANS» is Shakirova Zhanna Nurlanovna.
Verification of TOO «TABYS-FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TABYS-FINANS» are available in the full Statsnet report. All the data to verify TOO «TABYS-FINANS» 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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