LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 140540013087No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» |
Name in Kazakh | «MANI AND CHEC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MANI AND CHEC" |
Previous names | ТОО "MANI AND CHEC" |
Status | Ликвидация |
Liquidation date | 06.11.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 17"A" |
Registration date | 19.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 396 738 ₸ | 6 399 ₸ |
| 2014 | 793 476 ₸ | 12 798 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 17"A"
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» — BIN 140540013087
LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» was registered on 19.05.2014. In 2015, estimated annual revenue was 396 738 ₸ and tax payments totaled 6 399 ₸.
LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» (BIN 140540013087) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, 17"A", region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC»
The head of LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» is Salaeva Aset Shirvanievna.
Verification of LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MANI AND CHEC» 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.