TOO «FAVORIT-A», TOO
Monetary intermediation of other financial institutions
BIN 150540018052No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TOO »FAVORIT-A«» |
Name in Kazakh | «ЖШС »ФАВОРИТ-А«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO "FAVORIT-A"" |
Status | Ликвидация |
Liquidation date | 25.02.2022 |
Address | Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Street Sovetskaya, 149a |
Registration date | 25.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 27.02.2022 |
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: 5
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
East Kazakhstan Region
House number and street
Street Sovetskaya, 149a
Locality
East Kazakhstan Region
About TOO «TOO «FAVORIT-A»» — BIN 150540018052
Last registry change: 27.02.2022
TOO «FAVORIT-A», TOO was registered on 25.05.2015.
Limited liability partnership «TOO «FAVORIT-A»»: registration details and status
Limited liability partnership «TOO «FAVORIT-A»» (BIN 150540018052) has the status “Ликвидация”; dissolution date — 25.02.2022. Registered address — Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Street Sovetskaya, 149a, region — East Kazakhstan Region, 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 TOO «TOO «FAVORIT-A»»
The head of TOO «TOO «FAVORIT-A»» is Artamonov Vasilij Gennad'evich.
Verification of TOO «TOO «FAVORIT-A»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TOO «FAVORIT-A»» are available in the full Statsnet report. All the data to verify TOO «TOO «FAVORIT-A»» 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.
Frequently asked questions
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