TDO «TOO »FINANSPROEKTKOMPANI«»
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940015705No sign-up or report credits required
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Full legal name | TDO «TOO »FINANSPROEKTKOMPANI«» |
Name in Kazakh | «ТОО »ФИНАНСПРОЕКТКОМПАНИ«» ҚЖС |
Name in English | TDO "TOO "FINANSPROEKTKOMPANI"" |
Status | Ликвидация |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 71 |
Registration date | 12.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts6
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abilai Hana, 71
Locality
Almaty
About TDO «TOO »FINANSPROEKTKOMPANI«» — BIN 200940015705
Last registry change: 13.11.2022
TDO «TOO »FINANSPROEKTKOMPANI«» was registered on 12.09.2020.
TDO «TOO »FINANSPROEKTKOMPANI«»: registration details and status
TDO «TOO »FINANSPROEKTKOMPANI«» (BIN 200940015705) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 71, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TDO «TOO »FINANSPROEKTKOMPANI«»
The head of TDO «TOO »FINANSPROEKTKOMPANI«» is Zurbasov David Isataevich.
Verification of TDO «TOO »FINANSPROEKTKOMPANI«» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TDO «TOO »FINANSPROEKTKOMPANI«» are available in the full Statsnet report. All the data to verify TDO «TOO »FINANSPROEKTKOMPANI«» 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.