LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE»

Other financial services, financing in various sectors of the economy, investment activities

BIN 210540025452
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Navoi, 328

Unit

Apt 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» — BIN 210540025452

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» was registered on 20.05.2021.

LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» (BIN 210540025452) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 328, Apt 26, region — Almaty, 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. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE»

The head of LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» is Ugrjumov Daniil Maksimovich.

Verification of LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» appears in 2 court cases (as defendant — 2, most recent date — 16.10.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DEADLINE FINANCE» 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.

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