LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210640024616No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» |
Name in Kazakh | «CASH 7 GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CASH 7 GROUP" |
Status | Ликвидация |
Liquidation date | 16.11.2022 |
Address | Almaty, G. Bostandikskii Raion, Street Karataeva, House 38a, Apt. 75a |
Registration date | 17.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Karataeva, House 38a
Unit
Apt. 75a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» — BIN 210640024616
Last registry change: 16.11.2022
LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» was registered on 17.06.2021.
LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» (BIN 210640024616) has the status “Ликвидация”; dissolution date — 16.11.2022. Registered address — Almaty, G. Bostandikskii Raion, Street Karataeva, House 38a, Apt. 75a, region — Almaty, 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 «CASH 7 GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» is Jakupova Gulbostan Hakimovna.
Verification of LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CASH 7 GROUP» 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.