LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 030940004723Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" |
Name in Kazakh | "КӨКШЕТАУ ФИНАНС СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" |
Previous names | ТОО "КОКШЕТАУ ФИНАНС СЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.07.2025 |
Address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Kalinina , 34, КВ 7 |
Registration date | 31.03.1999 · 27 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.06.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 102 913 800 ₸ | 1 659 900 ₸ |
| 2021 | 35 891 490 ₸ | 578 895 ₸ |
| 2020 | 17 853 520 ₸ | 287 960 ₸ |
| 2019 | 40 506 212 ₸ | 653 326 ₸ |
| 2018 | 39 305 148 ₸ | 633 954 ₸ |
| 2017 | 110 085 960 ₸ | 1 775 580 ₸ |
| 2016 | 137 115 418 ₸ | 2 211 539 ₸ |
| 2015 | 106 580 232 ₸ | 1 719 036 ₸ |
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: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Kalinina , 34
Unit
КВ 7
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" — BIN 030940004723
Last registry change: 26.06.2020
LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" was registered on 31.03.1999. In 2022, estimated annual revenue was 102 913 800 ₸ and tax payments totaled 1 659 900 ₸.
LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" (BIN 030940004723) has the status “Ликвидация”; dissolution date — 16.07.2025. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Kalinina , 34, КВ 7, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" is Abuov Nurlan Kaskyrbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOKSHETAU FINANS SERVIS" 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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