LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER»
Wholesale of a wide range of goods without any specification
BIN 240440039276No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» |
Name in Kazakh | «GLOBAL FINANCIAL CENTER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL FINANCIAL CENTER" |
Previous names | ТОО "GLOBAL FINANCIAL CENTER" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Akkent, House 25 |
Registration date | 28.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.04.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Akkent, House 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» — BIN 240440039276
Last registry change: 28.04.2024
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» was registered on 28.04.2024.
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» (BIN 240440039276) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akkent, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» is Beken Yntymaq.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL CENTER» 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 «GLOBAL FINANCIAL CENTER» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL FINANCIAL 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.