LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD"
Pawnshop activities
BIN 190440028893No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" |
Name in Kazakh | "ТОО ИНВЕСТ ФИНАНС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" |
Previous names | ТОО "ИНВЕСТ ФИНАНС ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, House 34/1, Apt. 103 |
Registration date | 22.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.04.2019 |
Branches | Not found |
Contacts10
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, House 34/1
Unit
Apt. 103
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" — BIN 190440028893
Last registry change: 22.04.2019
LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" was registered on 22.04.2019.
LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" (BIN 190440028893) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, House 34/1, Apt. 103, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" is Isina Roza Isaevna. Previously, LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" was headed by Akaev Abaj Rashidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVEST FINANS LTD" 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.