LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING»
Activities of news agencies
BIN 141240018327No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» |
Name in Kazakh | «SWISS FINANCIAL CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS FINANCIAL CONSULTING" |
Previous names | ТОО "SWISS FINANCIAL CONSULTING" |
Status | Ликвидация |
Liquidation date | 17.04.2026 |
Address | Astana, Raion Sariarka, Street Shevchenko, 8/1, Apt 200 |
Registration date | 22.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 935 516 ₸ | 31 218 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Sariarka, Street Shevchenko, 8/1, Apt 200
Unit
200
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» — BIN 141240018327
LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» was registered on 22.12.2014. In 2015, estimated annual revenue was 1 935 516 ₸ and tax payments totaled 31 218 ₸.
LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» (BIN 141240018327) has the status “Ликвидация”; dissolution date — 17.04.2026. Registered address — Astana, Raion Sariarka, Street Shevchenko, 8/1, Apt 200, region — Astana, Republic of Kazakhstan. Primary activity — Activities of news agencies (OKED 63910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING»
The head of LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» is Henkin Denis.
Verification of LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWISS FINANCIAL CONSULTING» 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.