LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SEMEJ»
Other support activities in the field of financial services, except for insurance and pensions
BIN 220540014528No sign-up or report credits required
Contacts7
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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 | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33 |
Registration date | 12.05.2022 · 4 years 5 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Avenue Stroitelei, House 33
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33, 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 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.