LIMITED LIABILITY PARTNERSHIP "LIMKOLIN FINANCE (LIMKOLIN FINANS)"
Other support activities in the field of financial services, except for insurance and pensions
BIN 200640012016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIMKOLIN FINANCE (LIMKOLIN FINANS)"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 339 |
Registration date | 10.06.2020 · 6 years 3 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
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Dostiq , 339
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LIMKOLIN FINANCE (LIMKOLIN FINANS)" — BIN 200640012016
Up to date as of September 1, 2026
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP"PASTER RISK MANAGEMENT"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКУЛИЧКИН МИХАИЛ ЮРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAILYQ-EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesКУРМАНОВ АБАТ ЖАНАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesХАЙРУЛЛИНА САУЛЕ ТУРЕБЕКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZ GARANT LOGISTICS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesОЖАНОВ АЯН ШЕРГАЛИУЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINTRAVEL"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТУРТБАЕВА ГУЛЬНАР АКАНОВНА— Director
small · 1 - 5 pers.