LIMITED LIABILITY PARTNERSHIP «TRANSFER FINANS»
Monetary intermediation of other financial institutions
BIN 240540005681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFER FINANS» |
Name in Kazakh | «ТРАНСФЕР ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFER FINANS" |
Previous names | ТОО "ТРАНСФЕР ФИНАНС" |
Status | Active |
Address | Astana, Raion Nura, Street Kaiim Muhamedhanov, House 11/1, Apt. 67 |
Registration date | 06.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2024 |
Branches | Not found |
Contacts6
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kaiim Muhamedhanov, House 11/1
Unit
Apt. 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, Raion Nura, Street Kaiim Muhamedhanov, House 11/1, Apt. 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.