LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 090940001343No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» |
Name in Kazakh | «КАЗФИНАНСКОМПАНИ ЮГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINANSKOMPANI JUG" |
Status | Ликвидация |
Liquidation date | 06.12.2023 |
Address | Shymkent, Abaiskii Raion, Tupik Yablochkova, D. 3 |
Registration date | 02.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 09.12.2023 |
Branches | Not found |
Contacts5
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Tupik Yablochkova, D. 3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» — BIN 090940001343
Last registry change: 09.12.2023
LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» was registered on 02.09.2009.
LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» (BIN 090940001343) has the status “Ликвидация”; dissolution date — 06.12.2023. Registered address — Shymkent, Abaiskii Raion, Tupik Yablochkova, D. 3, region — Shymkent, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG»
The head of LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» is Rahmetov Musabek.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFINANSKOMPANI JUG» 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.