LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV»
Holding company activities
BIN 201040015884No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» |
Name in Kazakh | «МОРЗИМИ КАРЖЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" |
Previous names | ТОО "КРАЙНИЙ СРОК ФИНАНСОВ" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Navoi, 328, Apt 26 |
Registration date | 14.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts12
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 53 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 328
Unit
Apt 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» — BIN 201040015884
Last registry change: 14.10.2020
LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» was registered on 14.10.2020.
LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» (BIN 201040015884) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 328, Apt 26, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV»
The head of LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» is Ugrjumov Daniil Maksimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KRAJNIJ SROK FINANSOV» 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.