TAN-FINANS, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 100640009520No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TAN-FINANS» |
Name in Kazakh | «ТАН-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAN-FINANS" |
Status | Ликвидация |
Liquidation date | 18.11.2019 |
Address | Zhambyl Region, Taraz, St. Telecentr, D. 14 |
Registration date | 16.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Taraz, St. Telecentr, D. 14
Locality
Zhambyl Region
About TOO «TAN-FINANS» — BIN 100640009520
Last registry change: 18.11.2019
TAN-FINANS, TOO was registered on 16.06.2010.
Limited liability partnership «TAN-FINANS»: registration details and status
Limited liability partnership «TAN-FINANS» (BIN 100640009520) has the status “Ликвидация”; dissolution date — 18.11.2019. Registered address — Zhambyl Region, Taraz, St. Telecentr, D. 14, region — Zhambyl Region, 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.
Management of TOO «TAN-FINANS»
The head of TOO «TAN-FINANS» is Fazylov Umurzak Bekzhigitovich.
Verification of TOO «TAN-FINANS» in official registries of the Republic of Kazakhstan
TAN-FINANS, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TAN-FINANS» are available in the full Statsnet report. All the data to verify TOO «TAN-FINANS» 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.