FINSERV, TOO
Wholesale of a wide range of goods without any specification
BIN 200940024447No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINSERV» |
Name in Kazakh | «ФИНСЕРВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINSERV" |
Status | Ликвидация |
Liquidation date | 28.12.2021 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Mizi, 35, Apt 43 |
Registration date | 18.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 29.12.2021 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Mizi, 35
Locality
East Kazakhstan Region
About TOO «FINSERV» — BIN 200940024447
Last registry change: 29.12.2021
FINSERV, TOO was registered on 18.09.2020. According to public sources: 1 government contract.
Limited liability partnership «FINSERV»: registration details and status
Limited liability partnership «FINSERV» (BIN 200940024447) has the status “Ликвидация”; dissolution date — 28.12.2021. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Mizi, 35, Apt 43, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINSERV»
The head of TOO «FINSERV» is Toqtasynov Alisher Maulenuly.
Verification of TOO «FINSERV» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «FINSERV» are available in the full Statsnet report. All the data to verify TOO «FINSERV» 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.