LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG"
BIN 071040006211Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" |
Name in Kazakh | "CENTRAL ASIA FINANCIAL GROUP CAG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" |
Previous names | ТОО "CENTRAL ASIA FINANCIAL GROUP CAG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2019 |
Address | Astana , Район Сарыарка, Ulica Jeltoksan , Дом 73, КВ 3 |
Registration date | 05.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 05.10.2007 |
Branches | Not found |
Contacts3
Business activity
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Astana
House number and street
Ulica Jeltoksan , Дом 73
Unit
КВ 3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" — BIN 071040006211
Last registry change: 05.10.2007
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" was registered on 05.10.2007.
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG": registration details and status
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" (BIN 071040006211) has the status “Ликвидация”; dissolution date — 30.03.2019. Registered address — Astana , Район Сарыарка, Ulica Jeltoksan , Дом 73, КВ 3, region — Astana, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG"
The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" is Gryzhibovskaja Svetlana Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" was headed by Gryzhibovskaja Svetlana .
Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP CAG" 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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