LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040029449 · VAT 39001-1115298Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING"stat.gov.kz |
Name in Kazakh | "FININVEST CONSULTING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" |
Previous names | ТОО "FININVEST CONSULTING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Sadovaya, House 9 |
Registration date | 25.10.2021 · 4 years 11 months |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Sadovaya , Дом 9
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" was registered on 25.10.2021.
| Status | Active |
| BIN | 211040029449 |
| Registration date | 25.10.2021 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Sadovaya, House 9 |
| Region | Kostanaiskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Naboka Konstantin Konstantinovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.10.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" as active, with the status "Active". Data last updated on 25.10.2021.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" is 211040029449. The company was registered on 25.10.2021 in Kazakhstan.
The registry lists Naboka Konstantin Konstantinovich as the head of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Sadovaya, House 9.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FININVEST CONSULTING" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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