КАЗФИНАНСКОМПАНИ ЮГ, ТОО
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
БИН 090940001343Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗФИНАНСКОМПАНИ ЮГ"stat.gov.kz |
Name in Kazakh | "КАЗФИНАНСКОМПАНИ ЮГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINANSKOMPANI JUG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.12.2023 |
Address | г.Шымкент, Абайский район, Тупик Яблочкова, д. 3 |
Registration date | 02.09.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 40 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КАЗФИНАНСКОМПАНИ ЮГ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Тупик Яблочкова, Д. 3
Locality
Шымкент
Description
Company КАЗФИНАНСКОМПАНИ ЮГ, ТОО was registered on 02.09.2009.
The main activity is Деятельность в области административного и вспомогательного обслуживания.
Leaders — Rahmetov Musabek, Rahmetov Musabek -.
The company was liquidated on 06.12.2023.
Upon registration the organization was assigned BIN 090940001343.
Legal address: г.Шымкент, Абайский район, Тупик Яблочкова, д. 3.