LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 070340013887Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" |
Name in Kazakh | "ҚАРЖЫЛЫҚ ҚЫЗМЕТ КӨРСЕТУ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" |
Previous names | ТОО "ЦЕНТР ПО ОКАЗАНИЮ ФИНАНСОВЫХ УСЛУГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kutuzova , 89, КВ 44 |
Registration date | 27.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.03.2007 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 4 774 ₸ | 77 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kutuzova , 89
Unit
КВ 44
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" — BIN 070340013887
Last registry change: 27.03.2007
LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" was registered on 27.03.2007. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" (BIN 070340013887) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kutuzova , 89, КВ 44, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" is Podkolzina Tat'jana Erganatovna. Previously, LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" was headed by Jurchenko Tat'jana Erganatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR PO OKAZANIJU FINANSOVYH USLUG" 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.
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