LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL»
Financial services other than insurance and pensions, n.e.c.
BIN 190940032552No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» |
Name in Kazakh | «ТРИ ФАЙНЭШАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRI FAJNESHAL" |
Previous names | ТОО "ТРИ ФАЙНЭШАЛ" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 96 |
Registration date | 27.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.09.2019 |
Branches | Not found |
Contacts12
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kurmangazi, House 96
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» — BIN 190940032552
Last registry change: 27.09.2019
LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» was registered on 27.09.2019.
LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» (BIN 190940032552) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 96, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL»
The head of LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» is Koller Geral'd Karl. Previously, LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» was headed by Stavkin Sergej Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRI FAJNESHAL» 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.