LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN»
Other construction and installation works, not included in other groups
BIN 200140016605No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» |
Name in Kazakh | «GLOBAL FIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GLOBAL FIN" |
Previous names | ТОО "GLOBAL FIN" |
Status | Ликвидация |
Liquidation date | 08.10.2025 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street O.Kozibaeva, 107, Apt 93 |
Registration date | 16.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 254 200 ₸ | 4 100 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street O.Kozibaeva, 107
Unit
Apt 93
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» — BIN 200140016605
Last registry change: 20.01.2020
LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» was registered on 16.01.2020. In 2020, estimated annual revenue was 254 200 ₸ and tax payments totaled 4 100 ₸.
LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» (BIN 200140016605) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street O.Kozibaeva, 107, Apt 93, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN»
The head of LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» is Holin Nikita Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» appears in 1 court case (as defendant — 1, most recent date — 05.08.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GLOBAL FIN» 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.