GLOBALFINANCELIMITED, TOO
Construction of other engineering structures not included in other groups
BIN 191240019166No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALFINANCELIMITED" |
Name in Kazakh | "GLOBALFINANCELIMITED" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GLOBALFINANCELIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2020 |
Address | Atyrau Region, Atirau, St. Microdistrict Balikshi, Road Magjan Jumabaev, D. 4 |
Registration date | 19.12.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 07.09.2020 |
Branches | Not found |
Contacts5
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Microdistrict Balikshi, Road Magjan Jumabaev, D. 4
Locality
Atyrau region
About TOO «GLOBALFINANCELIMITED» — BIN 191240019166
Last registry change: 07.09.2020
GLOBALFINANCELIMITED, TOO was registered on 19.12.2019.
llp «GLOBALFINANCELIMITED»: registration details and status
llp «GLOBALFINANCELIMITED» (BIN 191240019166) has the status “Ликвидация”; dissolution date — 07.09.2020. Registered address — Atyrau Region, Atirau, St. Microdistrict Balikshi, Road Magjan Jumabaev, D. 4, region — Atyrau region, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private.
Management of TOO «GLOBALFINANCELIMITED»
The head of TOO «GLOBALFINANCELIMITED» is Hodina Irina Metislavovna. Previously, TOO «GLOBALFINANCELIMITED» was headed by Schelkova Irina Metislavovna.
Verification of TOO «GLOBALFINANCELIMITED» in official registries of the Republic of Kazakhstan
GLOBALFINANCELIMITED, TOO appears in 1 court case (as defendant — 1, most recent date — 27.04.2020). Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «GLOBALFINANCELIMITED» are available in the full Statsnet report. All the data to verify TOO «GLOBALFINANCELIMITED» 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.