FAMILY ASSET, TOO
Other types of loans not included in other groups
BIN 130440027636Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAMILY ASSET" |
Name in Kazakh | "FAMILY ASSET" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FAMILY ASSET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2020 |
Address | Astana, Ul. Avenue Respublika, D. 9/1, Kv. (Ofis) Vp-3 |
Registration date | 25.04.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.10.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 3
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Astana, Ul. Avenue Respublika, D. 9/1, Kv. (Ofis) Vp-3
Locality
Astana
About TOO «FAMILY ASSET» — BIN 130440027636
Last registry change: 19.10.2020
FAMILY ASSET, TOO was registered on 25.04.2013. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
llp «FAMILY ASSET»: registration details and status
llp «FAMILY ASSET» (BIN 130440027636) has the status “Ликвидация”; dissolution date — 19.10.2020. Registered address — Astana, Ul. Avenue Respublika, D. 9/1, Kv. (Ofis) Vp-3, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «FAMILY ASSET»
The head of TOO «FAMILY ASSET» is Tagashev Alibek Azrekovich.
Verification of TOO «FAMILY ASSET» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FAMILY ASSET» are available in the full Statsnet report. All the data to verify TOO «FAMILY ASSET» 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
LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "ASTANA-FINANS-HOLDING"
Other types of loans not included in other groups · Financial and insurance activitiesОВЧИННИКОВА ЕЛЕНА АНАТОЛЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KREDITNOE TOVARISCHESTVO "ASTANA CONSOLIDATION"
Other types of loans not included in other groups · Financial and insurance activitiesСАГАДИЕВА АЙНУР ОРАКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MFO BOLASHAQ FINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesШАГИРОВ ТАЛАПКЕР БАКТЫБАЕВИЧ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MFO ROST"
Other types of loans not included in other groups · Financial and insurance activitiesБАГИРОВ ЭЛВИН НАЗИМ ОГЛЫ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "FINHELPER" (FINHELPER)"
Other types of loans not included in other groups · Financial and insurance activitiesТУЛОВСКИЙ ИВАН НИКОЛАЕВИЧ— Officer
small