LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210440005048No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» |
Name in Kazakh | «ИМПЕРИЯ ФИНАНСОВ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMPERIJA FINANSOV" |
Previous names | ТОО "ИМПЕРИЯ ФИНАНСОВ" |
Status | Ликвидация |
Liquidation date | 11.03.2026 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 21, Apt 60 |
Registration date | 05.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2021 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region
House number and street
Microdistrict Orbita-1, 21
Unit
Apt 60
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» — BIN 210440005048
Last registry change: 06.04.2021
LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» was registered on 05.04.2021.
LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» (BIN 210440005048) has the status “Ликвидация”; dissolution date — 11.03.2026. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Orbita-1, 21, Apt 60, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV»
The head of LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» is Abdrahmanov Dias Erekenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMPERIJA FINANSOV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMPERIJA 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.