LIMITED LIABILITY PARTNERSHIP «FINANCE INC.»
Other non-store retail
BIN 171140004051No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» |
Name in Kazakh | «FINANCE INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE INC." |
Previous names | ТОО "FINANCE INC." |
Status | Ликвидация |
Liquidation date | 16.04.2026 |
Address | Astana, G. Raion Sariarka, Avenue Respubliki, 27, Apt 5 |
Registration date | 03.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respubliki, 27
Unit
Apt 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» — BIN 171140004051
LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» was registered on 03.11.2017. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «FINANCE INC.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» (BIN 171140004051) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Astana, G. Raion Sariarka, Avenue Respubliki, 27, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE INC.»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» is Torequlov Timur Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE INC.» 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.