LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS»
Renting and managing your own property
BIN 070440001956No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» |
Name in Kazakh | «ТӘРТІП ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARTIB FINANS" |
Previous names | ТОО "ТАРТИБ ФИНАНС" |
Status | Ликвидация |
Liquidation date | 19.12.2024 |
Address | Almaty, Almalinskii Raion, Ul Naurizbai Batira, 108, Kab 77 |
Registration date | 03.04.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 418 500 ₸ | 6 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 18 by management
- 8 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
Almaty
House number and street
Ul Naurizbai Batira, 108
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» — BIN 070440001956
LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» was registered on 03.04.2007. In 2015, estimated annual revenue was 418 500 ₸ and tax payments totaled 6 750 ₸.
LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» (BIN 070440001956) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Almaty, Almalinskii Raion, Ul Naurizbai Batira, 108, Kab 77, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» is Botabaev Dauren Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» was headed by Botabaev Dauren .
Verification of LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARTIB FINANS» 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.