FINANCIAL MARKETS CONSULTING AGENCY, TOO
Activities of professional public organizations
BIN 160340011324No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINANCIAL MARKETS CONSULTING AGENCY» |
Name in Kazakh | «FINANCIAL MARKETS CONSULTING AGENCY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCIAL MARKETS CONSULTING AGENCY" |
Status | Ликвидация |
Liquidation date | 22.10.2019 |
Address | Pavlodar Region, Pavlodar, St. Kutuzova, D. 174, Apt. (Ofis) 342 |
Registration date | 11.03.2016 · 10 years 7 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
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
Pavlodar Region, Pavlodar, St. Kutuzova, D. 174, Apt. (Ofis) 342
Locality
Pavlodar Region
About TOO «FINANCIAL MARKETS CONSULTING AGENCY» — BIN 160340011324
Last registry change: 25.10.2019
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 ₸.
Limited liability partnership «FINANCIAL MARKETS CONSULTING AGENCY»: registration details and status
Limited liability partnership «FINANCIAL MARKETS CONSULTING AGENCY» (BIN 160340011324) has the status “Ликвидация”; dissolution date — 22.10.2019. Registered address — Pavlodar Region, Pavlodar, St. Kutuzova, D. 174, Apt. (Ofis) 342, region — Pavlodar Region, 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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