LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040029449 · VAT 39001-1115298No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" |
Name in Kazakh | "FININVEST CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" |
Previous names | ТОО "FININVEST CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay Region, Kostanai A., Kostanai, Street Sadovaya, House 9 |
Registration date | 25.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2021 |
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: 2
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Sadovaya, House 9
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" — BIN 211040029449
Last registry change: 25.10.2021
LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" was registered on 25.10.2021.
LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING": registration details and status
LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" (BIN 211040029449) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Sadovaya, House 9, region — Kostanay region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING"
The head of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" is Naboka Konstantin Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (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 "FININVEST CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" 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.