LIMITED LIABILITY PARTNERSHIP «FINANCE HUB»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210640007428No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» |
Name in Kazakh | «FINANCE HUB» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE HUB" |
Previous names | ТОО "FINHUB", ТОО "FINANCE HUB" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, House 63, Apt. 64 |
Registration date | 07.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2021 |
Branches | Not found |
Contacts9
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
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Toraigirova, House 63
Unit
Apt. 64
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» — BIN 210640007428
Last registry change: 07.06.2021
LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» was registered on 07.06.2021.
LIMITED LIABILITY PARTNERSHIP «FINANCE HUB»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» (BIN 210640007428) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, House 63, Apt. 64, region — Pavlodar 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 «FINANCE HUB»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» is Kenzhegaliev Arman Bekzatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE HUB» 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.