LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ"
Other support activities in the field of financial services, except for insurance and pensions
BIN 220540014528Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" |
Name in Kazakh | "ФИНАНСОВЫЕ ПАРТНЁРЫ СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ СЕМЕЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33 |
Registration date | 12.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2022 |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Prospekt Stroitelei , Дом 33
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" — BIN 220540014528
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" was registered on 12.05.2022.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" (BIN 220540014528) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33, 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 SEMEJ"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" is Makisheva Samal Karbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SEMEJ" 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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