T.D.E.-FINANS, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 071040021265No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «T.D.E.-FINANS» |
Name in Kazakh | «Т.Д.Е.-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "T.D.E.-FINANS" |
Status | Ликвидация |
Liquidation date | 19.02.2020 |
Address | Shymkent, St. Divaeva, D. 144 A, Apt. (Ofis) 4 |
Registration date | 28.10.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, St. Divaeva, D. 144 A, Apt. (Ofis) 4
Locality
Shymkent
About TOO «T.D.E.-FINANS» — BIN 071040021265
Last registry change: 19.02.2020
T.D.E.-FINANS, TOO was registered on 28.10.2007.
Limited liability partnership «T.D.E.-FINANS»: registration details and status
Limited liability partnership «T.D.E.-FINANS» (BIN 071040021265) has the status “Ликвидация”; dissolution date — 19.02.2020. Registered address — Shymkent, St. Divaeva, D. 144 A, Apt. (Ofis) 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private.
Management of TOO «T.D.E.-FINANS»
The head of TOO «T.D.E.-FINANS» is Bahtijarova Firuza. Previously, TOO «T.D.E.-FINANS» was headed by Ahmedova Feruza.
Verification of TOO «T.D.E.-FINANS» in official registries of the Republic of Kazakhstan
T.D.E.-FINANS, TOO appears in 1 court case (as defendant — 1, most recent date — 05.07.2018). Also on record: 3 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «T.D.E.-FINANS» are available in the full Statsnet report. All the data to verify TOO «T.D.E.-FINANS» 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.