LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI»
Wholesale of fruits and vegetables
BIN 200640024713 · VAT 21001-0029890No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» |
Name in Kazakh | «ФИНВЕКТОР ИНДУСТРИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" |
Status | Отмена регистрационного действия |
Liquidation date | 08.09.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Pereulok 1 Jilkooperaciya, House 15 |
Registration date | 21.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.06.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 17 608 ₸ | 284 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok 1 Jilkooperaciya, House 15
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» — BIN 200640024713
Last registry change: 10.06.2023
LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» was registered on 21.06.2020. In 2022, estimated annual revenue was 17 608 ₸ and tax payments totaled 284 ₸.
LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» (BIN 200640024713) has the status “Отмена регистрационного действия”; dissolution date — 08.09.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Pereulok 1 Jilkooperaciya, House 15, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI»
The head of LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» is Zhaqyp Karimzhan Bukejhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» was headed by Balhiev Bahytzhan Amantaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINVEKTOR INDUSTRI» 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.