LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR"
Other support activities in the field of financial services, except for insurance and pensions
BIN 220540014627Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" |
Name in Kazakh | "ФИНАНСОВЫЕ ПАРТНЁРЫ ПАВЛОДАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ ПАВЛОДАР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Stroitelei , Дом 33, Н.П. 7 |
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: 2
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
Unit
Н.П. 7
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" — BIN 220540014627
Last registry change: 12.05.2022
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" was registered on 12.05.2022.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" (BIN 220540014627) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Stroitelei , Дом 33, Н.П. 7, 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 PAVLODAR"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" is Makisheva Samal Karbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" 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 PAVLODAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY PAVLODAR" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AZZMART LTD"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesЕРМЕКОВ АСКАР МУХАНБЕТЖАНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "NIXION"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАТАЖАНОВ ТАХИР МУХАМЕТРАФИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AI-FINANCE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАМИРХАНОВА ФАРИЗА ДАНИЯРҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "SEVER CORPARATION"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАГАПОВ АНДРЕЙ ГЕННАДЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FORTUNA-MK"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМИРОНОВА ЕКАТЕРИНА ПАВЛОВНА— Officer
small