TOO «FINANS PROEKT KOMPANI1»
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940029686No sign-up or report credits required
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Full legal name | TOO «FINANS PROEKT KOMPANI1» |
Name in Kazakh | «ФИНАНС ПРОЕКТ КОМПАНИ1» ЖШС |
Name in English | TOO "FINANS PROEKT KOMPANI1" |
Status | Ликвидация |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 71 |
Registration date | 23.09.2020 · 6 years |
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: 5
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 TOO «FINANS PROEKT KOMPANI1» — BIN 200940029686
Last registry change: 13.11.2022
TOO «FINANS PROEKT KOMPANI1» was registered on 23.09.2020.
TOO «FINANS PROEKT KOMPANI1»: registration details and status
TOO «FINANS PROEKT KOMPANI1» (BIN 200940029686) 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 TOO «FINANS PROEKT KOMPANI1»
The head of TOO «FINANS PROEKT KOMPANI1» is Zurbasov David Isataevich.
Verification of TOO «FINANS PROEKT KOMPANI1» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «FINANS PROEKT KOMPANI1» are available in the full Statsnet report. All the data to verify TOO «FINANS PROEKT KOMPANI1» 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.