TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180840009611

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 44b

Locality

Almaty

About TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" — BIN 180840009611

Last registry change: 12.10.2022

TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" was registered on 08.08.2018.

TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)": registration details and status

TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" (BIN 180840009611) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Kazahfilm, 44b, 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 "FINHOUSE CAPITAL (FINHAUS KAPITAL)"

The head of TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" is Hajdarov Toshtemir.

Verification of TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" are available in the full Statsnet report. All the data to verify TOO "FINHOUSE CAPITAL (FINHAUS KAPITAL)" 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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