LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE»
Provision of other individual services not included in other groups
BIN 201240002760No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» |
Name in Kazakh | «TARAZ FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" |
Previous names | ТОО "TARAZ FINANCE" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, Stroenie 28g |
Registration date | 03.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts19
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 108 total connections
- 36 by founders
- 6 by address
- 42 by management
- 19 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
Zhambyl Region
House number and street
Street Jeltoksan, Stroenie 28g
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» — BIN 201240002760
Last registry change: 03.12.2020
LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» was registered on 03.12.2020.
LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» (BIN 201240002760) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Jeltoksan, Stroenie 28g, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» is Ibraev Olzhas Tursunovich. Previously, LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» was headed by Bejsembaev Abzal Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARAZ FINANCE» 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.