ZHAIKBIZNESFINANS, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 170840006249No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHAIKBIZNESFINANS» |
Name in Kazakh | «ЖАИКБИЗНЕСФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAIKBIZNESFINANS" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | West Kazakhstan Region, Uralsk, St. Muhita, D. 78 |
Registration date | 05.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.06.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 18 263 650 ₸ | 294 575 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Muhita, D. 78
Locality
West Kazakhstan Region
About TOO «ZHAIKBIZNESFINANS» — BIN 170840006249
Last registry change: 03.06.2020
ZHAIKBIZNESFINANS, TOO was registered on 05.08.2017. In 2019, estimated annual revenue was 18 263 650 ₸ and tax payments totaled 294 575 ₸.
Limited liability partnership «ZHAIKBIZNESFINANS»: registration details and status
Limited liability partnership «ZHAIKBIZNESFINANS» (BIN 170840006249) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — West Kazakhstan Region, Uralsk, St. Muhita, D. 78, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZHAIKBIZNESFINANS»
The head of TOO «ZHAIKBIZNESFINANS» is Ermekkaliev Kenes Shymangalievich.
Verification of TOO «ZHAIKBIZNESFINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHAIKBIZNESFINANS» are available in the full Statsnet report. All the data to verify TOO «ZHAIKBIZNESFINANS» 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.