LIMITED LIABILITY PARTNERSHIP "FINANS TSENTR"

Other support activities in the field of financial services, except for insurance and pensions

BIN 240440011345

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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

Contacts5

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

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Serik Ahan ErmahanulyDirector
LIMITED LIABILITY PARTNERSHIP "FINANS TSENTR"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Madeli Koja , Здание 1г

Locality

Shimkent

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 — Shimkent, Raion Turan, Ulica Madeli Koja, Building 1g, region — Shimkent, 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.

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