LIMITED LIABILITY PARTNERSHIP MK "FINANS"

Other support activities in the field of financial services, except for insurance and pensions

BIN 130240011494

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021319 920 ₸5 160 ₸
202013 878 328 ₸223 844 ₸
2019134 692 644 ₸2 172 462 ₸
2018207 986 440 ₸3 354 620 ₸
2017121 641 582 ₸1 961 961 ₸
201688 768 438 ₸1 431 749 ₸
201524 240 760 ₸390 980 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anisimov Artem Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP MK "FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , 13

Unit

КВ 4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP MK "FINANS" — BIN 130240011494

Last registry change: 10.02.2013

LIMITED LIABILITY PARTNERSHIP MK "FINANS" was registered on 10.02.2013. In 2021, estimated annual revenue was 319 920 ₸ and tax payments totaled 5 160 ₸.

LIMITED LIABILITY PARTNERSHIP MK "FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP MK "FINANS" (BIN 130240011494) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Buhar Jirau , 13, КВ 4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP MK "FINANS"

The head of LIMITED LIABILITY PARTNERSHIP MK "FINANS" is Anisimov Artem Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP MK "FINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP MK "FINANS" appears in 6 court cases (as plaintiff — 6, most recent date — 13.03.2024). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MK "FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MK "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.

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