LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200640012016No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» |
Name in Kazakh | «LIMKOLIN FINANCE (ЛИМКОЛИН ФИНАНС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIMKOLIN FINANCE (LIMKOLIN FINANS)" |
Previous names | ТОО "LIMKOLIN FINANCE (ЛИМКОЛИН ФИНАНС)" |
Status | Ликвидация |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 339 |
Registration date | 10.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.06.2020 |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 339
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» — BIN 200640012016
Last registry change: 12.06.2020
LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» was registered on 10.06.2020.
LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» (BIN 200640012016) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 339, region — Almaty, 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. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)»
The head of LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» is Kodzhakaja Ali.
Verification of LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LIMKOLIN FINANCE (LIMKOLIN FINANS)» 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.