FINIMPEKS, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 100740009574No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINIMPEKS» |
Name in Kazakh | «ФИНИМПЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINIMPEKS" |
Status | Ликвидация |
Liquidation date | 11.06.2020 |
Address | Almaty, St. Al Farabi, D. 73/2 |
Registration date | 20.07.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 11.06.2020 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty, St. Al Farabi, D. 73/2
Locality
Almaty
About TOO «FINIMPEKS» — BIN 100740009574
Last registry change: 11.06.2020
FINIMPEKS, TOO was registered on 20.07.2010.
Limited liability partnership «FINIMPEKS»: registration details and status
Limited liability partnership «FINIMPEKS» (BIN 100740009574) has the status “Ликвидация”; dissolution date — 11.06.2020. Registered address — Almaty, St. Al Farabi, D. 73/2, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINIMPEKS»
The head of TOO «FINIMPEKS» is Bajserke Malika Qadyrqyzy.
Verification of TOO «FINIMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINIMPEKS» are available in the full Statsnet report. All the data to verify TOO «FINIMPEKS» 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.