LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA)
Other support activities in the field of financial services, except for insurance and pensions
BIN 060540001670Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) |
Name in Kazakh | "СТРАХОВОЙ БРОКЕР "CINCO GROUP CENTRAL ASIA" (СИНКО ГРУП СЕНТРАЛ ЭЙЖА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) |
Previous names | ТОО "СТРАХОВОЙ БРОКЕР "CINCO GROUP CENTRAL ASIA", ТОО "СТРАХОВОЙ БРОКЕР "CINCO GROUP CENTRAL ASIA" (СИНКО ГРУП СЕНТРАЛ ЭЙЖА) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Sharipova A, 90 |
Registration date | 12.05.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2006 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 68 273 346 ₸ | 1 101 183 ₸ |
| 2018 | 153 727 326 ₸ | 2 479 473 ₸ |
| 2017 | 153 345 902 ₸ | 2 473 321 ₸ |
| 2016 | 632 311 836 ₸ | 10 198 578 ₸ |
| 2015 | 622 856 092 ₸ | 10 046 066 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Sharipova A , 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) — BIN 060540001670
Last registry change: 12.05.2006
LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) was registered on 12.05.2006. In 2019, estimated annual revenue was 68 273 346 ₸ and tax payments totaled 1 101 183 ₸.
LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA): registration details and status
LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) (BIN 060540001670) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Sharipova A, 90, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA)
The head of LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) is Esljashev Almas Amangel'dievich.
Verification of LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STRAHOVOJ BROKER "CINCO GROUP CENTRAL ASIA" (SINKO GRUP SENTRAL EJZHA) 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.