LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE»
Financial services other than insurance and pensions, n.e.c.
BIN 210940025655No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» |
Name in Kazakh | «СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ MDV FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE" |
Status | Ликвидация |
Liquidation date | 25.12.2023 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 472 |
Registration date | 16.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 472
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» — BIN 210940025655
Last registry change: 26.09.2021
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» was registered on 16.09.2021.
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» (BIN 210940025655) has the status “Ликвидация”; dissolution date — 25.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 472, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE»
The head of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» is Zhanguzhinov Erlan Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA MDV 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.