PARTNER FINANS GRUPP, TOO

Pawnshop activities

BIN 140440024574

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tashenova , К.6

Locality

Shimkent

About TOO «PARTNER FINANS GRUPP» — BIN 140440024574

Last registry change: 29.07.2021

PARTNER FINANS GRUPP, TOO was registered on 21.04.2014.

llp «PARTNER FINANS GRUPP»: registration details and status

llp «PARTNER FINANS GRUPP» (BIN 140440024574) has the status “Ликвидация”; dissolution date — 27.07.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tashenova, D.51, K.6, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of TOO «PARTNER FINANS GRUPP»

The head of TOO «PARTNER FINANS GRUPP» is Kemelhan Dias Muhituly.

Verification of TOO «PARTNER FINANS GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «PARTNER FINANS GRUPP» are available in the full Statsnet report. All the data to verify TOO «PARTNER FINANS GRUPP» 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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