LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS"

Monetary intermediation of other financial institutions

BIN 240540005681

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karabalina Zauresh OmarovnaDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kaiim Muhamedhanov , Дом 11/1

Unit

КВ. 67

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" — BIN 240540005681

Last registry change: 06.05.2024

LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" was registered on 06.05.2024.

LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" (BIN 240540005681) has the status “Active”. Registered address — Astana , Район Нұра, Ulica Kaiim Muhamedhanov , Дом 11/1, КВ. 67, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" is Karabalina Zauresh Omarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFER 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.

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