LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 110640000747No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" |
Name in Kazakh | "ПАВЛОДАР" ҚАРЖЫ ОРТАЛЫҒЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" |
Previous names | ТОО "ФИНАНСОВЫЙ ЦЕНТР "ПАВЛОДАР" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 136, Office 301 |
Registration date | 01.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 1 715 664 ₸ | 27 672 ₸ |
| 2017 | 756 287 408 ₸ | 12 198 184 ₸ |
| 2016 | 561 788 510 ₸ | 9 061 105 ₸ |
| 2015 | 610 206 604 ₸ | 9 842 042 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 6 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Akademika Satpaeva, 136
Unit
Office 301
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" — BIN 110640000747
Last registry change: 01.06.2011
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" was registered on 01.06.2011. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" (BIN 110640000747) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Akademika Satpaeva, 136, Office 301, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" is Danjuk Stepan Erzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" was headed by Anuarbek Nurbek Anuarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" appears in 32 court cases (as plaintiff — 31, as defendant — 1, most recent date — 28.01.2020). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "PAVLODAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ TSENTR "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.