FINANCIAL MARKETS CONSULTING AGENCY, TOO
Activities of professional public organizations
BIN 160340011324Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "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 | Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 174, Kv. (Ofis) 342 |
Registration date | 11.03.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 25.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 866 510 ₸ | 30 105 ₸ |
| 2017 | 17 349 150 ₸ | 279 825 ₸ |
| 2016 | 13 773 300 ₸ | 222 150 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 174, Kv. (Ofis) 342
Locality
Pavlodarskaya oblast'
About TOO «FINANCIAL MARKETS CONSULTING AGENCY» — BIN 160340011324
Up to date as of September 1, 2026
FINANCIAL MARKETS CONSULTING AGENCY, TOO was registered on 11.03.2016. In 2018, estimated annual revenue was 1 866 510 ₸ and tax payments totaled 30 105 ₸.
llp «FINANCIAL MARKETS CONSULTING AGENCY»: registration details and status
llp «FINANCIAL MARKETS CONSULTING AGENCY» (BIN 160340011324) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Kutuzova, D. 174, Kv. (Ofis) 342, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINANCIAL MARKETS CONSULTING AGENCY»
The head of TOO «FINANCIAL MARKETS CONSULTING AGENCY» is Turzhanov Rustam Zejnullovich.
Verification of TOO «FINANCIAL MARKETS CONSULTING AGENCY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINANCIAL MARKETS CONSULTING AGENCY» are available in the full Statsnet report. All the data to verify TOO «FINANCIAL MARKETS CONSULTING AGENCY» 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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