FONDY KAZAKHSTAN (FONDI KAZAHSTAN), TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 161240005854Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FONDY KAZAKHSTAN (FONDI KAZAHSTAN)" |
Name in Kazakh | "FONDY KAZAKHSTAN (ФОНДИ КАЗАХСТАН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FONDY KAZAKHSTAN (FONDI KAZAHSTAN)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 29d |
Registration date | 07.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 29д
Locality
Almaty
About TOO «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» — BIN 161240005854
Last registry change: 04.02.2021
FONDY KAZAKHSTAN (FONDI KAZAHSTAN), TOO was registered on 07.12.2016.
llp «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)»: registration details and status
llp «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» (BIN 161240005854) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 29d, 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 «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)»
The head of TOO «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» is Izbergenov Anuar Maksotovich.
Verification of TOO «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «FONDY KAZAKHSTAN (FONDI KAZAHSTAN)» 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
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