LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA"
Other support activities in the field of financial services, except for insurance and pensions
BIN 170340023362Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" |
Name in Kazakh | "ФИНАНСОВЫЕ ПАРТНЁРЫ КАРАГАНДА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ КАРАГАНДА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 34a, Ofis 212 |
Registration date | 19.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.03.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 016 332 ₸ | 290 586 ₸ |
| 2021 | 62 561 472 ₸ | 1 009 056 ₸ |
| 2020 | 21 901 314 ₸ | 353 247 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 34a, Ofis 212
Unit
ОФИС 212
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" — BIN 170340023362
Last registry change: 19.03.2017
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" was registered on 19.03.2017. In 2022, estimated annual revenue was 18 016 332 ₸ and tax payments totaled 290 586 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" (BIN 170340023362) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 34a, Ofis 212, 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 "FINANSOVYE PARTNERY KARAGANDA"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" is Makisheva Samal Karbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" was headed by Oskembekov Ajdos Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" appears in 1 court case (as defendant — 1, most recent date — 13.06.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KARAGANDA" 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.
Frequently asked questions
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