LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE»
Wholesale of a wide range of goods without any specification
BIN 140340012804No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» |
Name in Kazakh | «HALYK FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALYK FINANCE" |
Previous names | ТОО "HALYK FINANCE" |
Status | Active |
Address | Astana, Raion Sariarka, Street Gercena, 88 |
Registration date | 13.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.03.2014 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Gercena, 88
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» — BIN 140340012804
Last registry change: 13.03.2014
LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» was registered on 13.03.2014.
LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» (BIN 140340012804) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Gercena, 88, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» is Imbergenov Oraz Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «HALYK FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «HALYK 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.