ИМПЕРИЯ ФИНАНСОВ, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 210440005048Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИЯ ФИНАНСОВ"stat.gov.kz |
Name in Kazakh | "ИМПЕРИЯ ФИНАНСОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIJA FINANSOV" |
Previous names | ТОО "ИМПЕРИЯ ФИНАНСОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2026 |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Орбита-1, 21, КВ 60 |
Registration date | 05.04.2021 · 5 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ИМПЕРИЯ ФИНАНСОВ, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Микрорайон Орбита-1, 21
Room
КВ 60
Locality
Карагандинская область
Description
Company ИМПЕРИЯ ФИНАНСОВ, ТОО was registered on 05.04.2021.
Upon registration the organization was assigned BIN 210440005048.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Микрорайон Орбита-1, 21, КВ 60.
The main activity is Финансовая и страховая деятельность.
Leaders — Abdrahmanov Dias Erekenovich.
The company was liquidated on 11.03.2026.