LIMITED LIABILITY PARTNERSHIP "FINANCE INC."

Other non-store retail

BIN 171140004051

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torequlov Timur SerikulyOfficer
LIMITED LIABILITY PARTNERSHIP "FINANCE INC."
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Respubliki , 27

Unit

КВ 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 , Г. Район Сарыарка, Prospekt Respubliki , 27, КВ 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.

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