LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP»
Other activities in the field of law
BIN 230740009401No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» |
Name in Kazakh | «FINANCIAL COUNSELING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL COUNSELING GROUP" |
Previous names | ТОО "FINANCIAL COUNSELING GROUP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a |
Registration date | 10.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erubaeva, Stroenie 50a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» — BIN 230740009401
Last registry change: 10.07.2023
LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» was registered on 10.07.2023.
LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» (BIN 230740009401) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» is Danshulakova Dilara Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCIAL COUNSELING GROUP» 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.