LIMITED LIABILITY PARTNERSHIP "BAI FINANCE"
Pawnshop activities
BIN 190740032941Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" |
Name in Kazakh | "BAI FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" |
Previous names | ТОО "DDD PROPERTY MANAGEMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2023 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Koktem-2, 21, Apt 40 |
Registration date | 30.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Koktem-2, 21
Unit
Apt 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" — BIN 190740032941
Last registry change: 06.10.2023
LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" was registered on 30.07.2019.
LIMITED LIABILITY PARTNERSHIP "BAI FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" (BIN 190740032941) has the status “Ликвидация”; dissolution date — 05.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Koktem-2, 21, Apt 40, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAI FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" is Iskaraeva Bakytkul' Kadenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAI FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAI 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.