FINEKONOMTRANSSERVIS, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 150640022272No sign-up or report credits required
Contacts3
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINEKONOMTRANSSERVIS» |
Name in Kazakh | «ФИНЭКОНОМТРАНССЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINEKONOMTRANSSERVIS" |
Status | Ликвидация |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Microdistrict Orbita 1, 8, Apt 45 |
Registration date | 24.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Microdistrict Orbita 1, 8, Apt 45
Locality
Almaty
About TOO «FINEKONOMTRANSSERVIS» — BIN 150640022272
Last registry change: 31.01.2022
FINEKONOMTRANSSERVIS, TOO was registered on 24.06.2015.
Limited liability partnership «FINEKONOMTRANSSERVIS»: registration details and status
Limited liability partnership «FINEKONOMTRANSSERVIS» (BIN 150640022272) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Orbita 1, 8, Apt 45, 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. Headcount — 5 employees.
Management of TOO «FINEKONOMTRANSSERVIS»
The head of TOO «FINEKONOMTRANSSERVIS» is Kausov Zholaman Galimovich.
Verification of TOO «FINEKONOMTRANSSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINEKONOMTRANSSERVIS» are available in the full Statsnet report. All the data to verify TOO «FINEKONOMTRANSSERVIS» 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.
Frequently asked questions
Similar companies5
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SPETsIAL'NAJa FINANSOVAJa KOMPANIJa "CONVENTUM"
- LIMITED LIABILITY PARTNERSHIP "GOLDMAJN"
- LIMITED LIABILITY PARTNERSHIP "MOBILE FINANCE"
- LIMITED LIABILITY PARTNERSHIP "AGENTSTVO STATEGICHESKIH KOMMUNIKATSIJ - KAZAHSTAN"
- TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE"