FINANCIAL MARKETS CONSULTING AGENCY, ТОО
Деятельность профессиональных общественных организаций
БИН 160340011324Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINANCIAL MARKETS CONSULTING AGENCY"stat.gov.kz |
Name in Kazakh | "FINANCIAL MARKETS CONSULTING AGENCY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCIAL MARKETS CONSULTING AGENCY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2019 |
Address | Павлодарская область, г. Павлодар, ул. Кутузова, д. 174, кв. (офис) 342 |
Registration date | 11.03.2016 · 10 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Предоставление прочих видов услуг |
Number of employees | 0 |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts1
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 1 866 510 ₸ | 30 105 ₸ |
| 2017 | 17 349 150 ₸ | 279 825 ₸ |
| 2016 | 13 773 300 ₸ | 222 150 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 23 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 1 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Павлодарская область, г. Павлодар, ул. Кутузова, д. 174, кв. (офис) 342
Locality
Павлодарская область
Description
Company FINANCIAL MARKETS CONSULTING AGENCY, ТОО was registered on 11.03.2016.
The main activity is Предоставление прочих видов услуг.
Leaders — Turzhanov Rustam Zejnullovich.
In 2018, the estimated annual revenue was 1 866 510 ₸, tax deductions — 30 105 ₸.
The company was liquidated on 22.10.2019.
Upon registration the organization was assigned BIN 160340011324.
Legal address: Павлодарская область, г. Павлодар, ул. Кутузова, д. 174, кв. (офис) 342.