GR8 FINANCE GROUP, TOO
Provision of other individual services not included in other groups
BIN 200840010176 · VAT 62001-1023513No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GR8 FINANCE GROUP» |
Name in Kazakh | «GR8 FINANCE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GR8 FINANCE GROUP" |
Status | Ликвидация |
Liquidation date | 10.01.2022 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, 55/8 |
Registration date | 11.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, 55/8
Locality
Astana
About TOO «GR8 FINANCE GROUP» — BIN 200840010176
Last registry change: 10.01.2022
GR8 FINANCE GROUP, TOO was registered on 11.08.2020.
Limited liability partnership «GR8 FINANCE GROUP»: registration details and status
Limited liability partnership «GR8 FINANCE GROUP» (BIN 200840010176) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, 55/8, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «GR8 FINANCE GROUP»
The head of TOO «GR8 FINANCE GROUP» is Sarmantaj Ablaj Ruslanuly.
Verification of TOO «GR8 FINANCE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GR8 FINANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «GR8 FINANCE GROUP» 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.