LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY KARAGANDA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 170340023362No sign-up or report credits required
Contacts6
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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 | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 34a, Office 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
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 Gogolya, 34a, Office 212
Unit
Office 212
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 34a, Office 212, region — Karaganda Region, 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.