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 071040021265Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2020 |
Address | Shimkent, Ul. Divaeva, D. 144 A, Kv. (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 |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Divaeva, D. 144 A, Kv. (Ofis) 4
Locality
Shimkent
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.
llp «T.D.E.-FINANS»: registration details and status
llp «T.D.E.-FINANS» (BIN 071040021265) has the status “Ликвидация”; dissolution date — 19.02.2020. Registered address — Shimkent, Ul. Divaeva, D. 144 A, Kv. (Ofis) 4, region — Shimkent, 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.
Frequently asked questions
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