LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED")
Financial services other than insurance and pensions, n.e.c.
BIN 200640009829Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") |
Name in Kazakh | "3 ИКСЭФИКС ХОЛДИНГС ЛИМИТЕД" ("3XFX HOLDINGS LIMITED") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") |
Previous names | ТОО "ТЭССИН ГРУПП АЗИЯ ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2022 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 174 |
Registration date | 08.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.12.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica K.Amanjolov , Дом 174
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") — BIN 200640009829
Last registry change: 14.12.2022
LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") was registered on 08.06.2020.
LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED"): registration details and status
LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") (BIN 200640009829) has the status “Ликвидация”; dissolution date — 14.12.2022. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica K.Amanjolov, House 174, region — Zapadno-Kazahstanskaya oblast', 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 "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED")
The head of LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") is Stavkin Sergej Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "3 IKSEFIKS HOLDINGS LIMITED" ("3XFX HOLDINGS LIMITED") 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.
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