TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)"

Financial services other than insurance and pensions, n.e.c.

BIN 210240021518

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Stavkin Sergej PavlovichOfficer
TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Q.Amanjolov , 174

Locality

Zapadno-Kazahstanskaya oblast'

About TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" — BIN 210240021518

Last registry change: 28.08.2022

TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" was registered on 14.02.2021.

TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)": registration details and status

TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" (BIN 210240021518) has the status “Ликвидация”; dissolution date — 27.08.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Ulica Q.Amanjolov, 174, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)"

The head of TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" is Stavkin Sergej Pavlovich.

Verification of TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" are available in the full Statsnet report. All the data to verify TOO "FINUMBRELL GROUP (FINUMBREL GRUPP)" 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.

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