LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018179Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS"stat.gov.kz |
Name in Kazakh | "КАРГАЛАФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" |
Previous names | ТОО "КАРГАЛАФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Kolos-2, House 25 |
Registration date | 15.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.03.2019 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Sadovodcheskii Kollektiv Kolos-2 , Дом 25
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" was registered on 15.03.2019.
| Status | Active |
| BIN | 190340018179 |
| Registration date | 15.03.2019 |
| Registered address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Kolos-2, House 25 |
| Region | Almaty |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Satova Alija Nikolaevna, Aktamakova Rajhan Rajlovna |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 1 |
Data updated: 15.03.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" as active, with the status "Active". Data last updated on 15.03.2019.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" is 190340018179. The company was registered on 15.03.2019 in Kazakhstan.
The registry lists Satova Alija Nikolaevna as the head of LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" is Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Kolos-2, House 25.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KARGALAFINANS" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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