LIMITED LIABILITY PARTNERSHIP «FINANSY NS»
Monetary intermediation of other financial institutions
BIN 170340013372No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSY NS» |
Name in Kazakh | «ФИНАНСЫ НС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSY NS" |
Previous names | ТОО "ФИНАНСЫ НС" |
Status | Ликвидация |
Liquidation date | 28.11.2024 |
Address | Astana, Raion Almaty, Avenue Abilai Hana, 41/3, Apt 19 |
Registration date | 13.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 496 000 ₸ | 8 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
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, Raion Almaty, Avenue Abilai Hana, 41/3, Apt 19
Unit
19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANSY NS» — BIN 170340013372
LIMITED LIABILITY PARTNERSHIP «FINANSY NS» was registered on 13.03.2017. In 2017, estimated annual revenue was 496 000 ₸ and tax payments totaled 8 000 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSY NS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSY NS» (BIN 170340013372) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, 41/3, Apt 19, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP «FINANSY NS»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSY NS» is Sulejmenov Asan Talaptanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSY NS» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSY NS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSY NS» 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.