LIMITED LIABILITY PARTNERSHIP "SWISS FINANCIAL CONSULTING"

Activities of news agencies

BIN 141240018327

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 935 516 ₸31 218 ₸

Business activity

Primary business activity OKED

63910
Activities of news agencies
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Henkin DenisOfficer
LIMITED LIABILITY PARTNERSHIP "SWISS FINANCIAL CONSULTING"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Shevchenko, 8/1, Kv 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, Ulica Shevchenko, 8/1, Kv 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.

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