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" |
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 | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Bekturova, 115, Apt 5 |
Registration date | 03.03.2017 · 9 years 7 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" is a llp registered on March 3, 2017 in Pavlodar region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Bekturova, 115
Unit
Apt 5
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "LEADING FINANS CENTER" — BIN 170340004006
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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Bekturova, 115, Apt 5, region — Pavlodar region, 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.