LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER"
Other non-store retail
BIN 170340004006Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER"stat.gov.kz |
Name in Kazakh | "LEADING FINANS CENTER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" |
Previous names | ТОО "LEADING FINANS CENTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2025 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Bekturova , 115, КВ 5 |
Registration date | 03.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Bekturova , 115
Unit
КВ 5
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" — BIN 170340004006
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" was registered on 03.03.2017.
LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" (BIN 170340004006) has the status “Ликвидация”; dissolution date — 08.01.2025. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Bekturova , 115, КВ 5, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER"
The head of LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" is Karimov Adamzat Ashatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" 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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