LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS"
Financial audit (audit) activities
BIN 060940016940Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" |
Name in Kazakh | "HELENA-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" |
Previous names | ТОО "HELENA-ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lomova , Дом 179/2, КВ. 119 |
Registration date | 18.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 18.09.2006 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 28 458 ₸ | 459 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Lomova , Дом 179/2
Unit
КВ. 119
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" — BIN 060940016940
Last registry change: 18.09.2006
LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" was registered on 18.09.2006. In 2017, estimated annual revenue was 28 458 ₸ and tax payments totaled 459 ₸.
LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" (BIN 060940016940) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lomova , Дом 179/2, КВ. 119, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" is Bejsembaeva Gul'mira Kulhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HELENA-FINANS" 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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