LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR»
Other support activities in the field of financial services, except for insurance and pensions
BIN 240440011345No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» |
Name in Kazakh | «ФИНАНС ЦЕНТР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS TSENTR" |
Previous names | ТОО "ФИНАНС ЦЕНТР" |
Status | Active |
Address | Shymkent, Raion Turan, Street Madeli Koja, Building 1g |
Registration date | 08.04.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2024 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Madeli Koja, Building 1g
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» — BIN 240440011345
Last registry change: 08.04.2024
LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» was registered on 08.04.2024.
LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» (BIN 240440011345) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Madeli Koja, Building 1g, region — Shymkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR»
The head of LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» is Serik Ahan Ermahanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANS TSENTR» 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.