LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE"
Holding company activities
BIN 240540015817No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" |
Name in Kazakh | "ZENIT FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" |
Previous names | ТОО "ZENIT FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2025 |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21 |
Registration date | 16.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 16.05.2024 |
Branches | Not found |
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" — BIN 240540015817
Last registry change: 16.05.2024
LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" was registered on 16.05.2024.
LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" (BIN 240540015817) has the status “Ликвидация”; dissolution date — 11.03.2025. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" is Kosakova Gauhar Ongarbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZENIT FINANCE" 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.