SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST», TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 071240013122No sign-up or report credits required
Contacts6
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST" |
Name in Kazakh | "FIRST" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FIRST" |
Status | Ликвидация |
Liquidation date | 31.05.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Office 403 |
Registration date | 19.12.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 24 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Office 403
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» — BIN 071240013122
Last registry change: 31.05.2021
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST», TOO was registered on 19.12.2007.
Limited liability partnership «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»»: registration details and status
Limited liability partnership «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» (BIN 071240013122) has the status “Ликвидация”; dissolution date — 31.05.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, Biznes Centr "Nurli Tau", Building 1a, Office 403, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» is Erlan Nurbol. Previously, TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» was headed by Hamzin Serik.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «FIRST»» 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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