LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200840004171No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» |
Name in Kazakh | «АРФИНО ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARFINO TREJD" |
Previous names | ТОО "АРФИНО ТРЕЙД" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71 |
Registration date | 05.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» — BIN 200840004171
Last registry change: 05.08.2020
LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» was registered on 05.08.2020.
LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» (BIN 200840004171) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Almali, 3/71, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» is Hajrullina Saule Turebekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ARFINO TREJD» 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.