CTK FINANCE GROUP, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 160840027289No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «CTK FINANCE GROUP» |
Name in Kazakh | «CTK FINANCE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CTK FINANCE GROUP" |
Status | Ликвидация |
Liquidation date | 20.08.2020 |
Address | Shymkent, St. Microdistrict Nursat, D. 132/1 |
Registration date | 30.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 20.08.2020 |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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. Microdistrict Nursat, D. 132/1
Locality
Shymkent
About TOO «CTK FINANCE GROUP» — BIN 160840027289
Last registry change: 20.08.2020
CTK FINANCE GROUP, TOO was registered on 30.08.2016.
Limited liability partnership «CTK FINANCE GROUP»: registration details and status
Limited liability partnership «CTK FINANCE GROUP» (BIN 160840027289) has the status “Ликвидация”; dissolution date — 20.08.2020. Registered address — Shymkent, St. Microdistrict Nursat, D. 132/1, region — Shymkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «CTK FINANCE GROUP»
The head of TOO «CTK FINANCE GROUP» is Sembiev Danijar Pernebaevich.
Verification of TOO «CTK FINANCE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «CTK FINANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «CTK FINANCE GROUP» 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.