LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 160340010188Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" |
Name in Kazakh | "КАЗАХФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" |
Previous names | ТОО "КАЗАХФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal 2 , 68, КВ 1 |
Registration date | 10.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.03.2016 |
Branches | Not found |
Contacts2
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samal 2 , 68
Unit
КВ 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" — BIN 160340010188
Last registry change: 10.03.2016
LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" was registered on 10.03.2016.
LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" (BIN 160340010188) has the status “Active”. Registered address — Almaty , Медеуский Район, Mikroraion Samal 2 , 68, КВ 1, 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 LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" is Kasymbekov Rustam Samatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHFINANS" 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.