TOO "FAVORIT-A", TOO
Monetary intermediation of other financial institutions
BIN 150540018052Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2022 |
Address | Shigis Qazaqstan Oblisi, Shemonaiha Aydan, Shemonaiha Q.A., Shemonaiha Q., Ulica 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sovetskaya , 149а
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TOO "FAVORIT-A"» — BIN 150540018052
Last registry change: 27.02.2022
TOO "FAVORIT-A", TOO was registered on 25.05.2015.
llp «TOO "FAVORIT-A"»: registration details and status
llp «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., Ulica Sovetskaya, 149a, region — Vostochno-Kazahstanskaya oblast', 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TOO KREDITNOE TOVARISCHESTVO "TABYS""
Monetary intermediation of other financial institutions · Financial and insurance activitiesКУАНЫШЕВА ЛАУРА АМАНГЕЛЬДИНОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD PREMIUM PLUS"
Monetary intermediation of other financial institutions · Financial and insurance activitiesЕНУСОВА ВАЛЕНТИНА АЛЕКСАНДРОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-ELENA"
Monetary intermediation of other financial institutions · Financial and insurance activitiesНАГИН ВИКТОР ГЕОРГИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ABAJAGRO"
Monetary intermediation of other financial institutions · Financial and insurance activitiesРАЗКАНОВ ЖОМАРТ МАРАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD GORODSKOJ"
Monetary intermediation of other financial institutions · Financial and insurance activitiesДЕГТЯРЕВА ЮЛИЯ ВАЛЕРЬЕВНА— Director
small