LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 060140026611Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" |
Name in Kazakh | "ЛИБРА ИПОТЕКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" |
Previous names | ТОО "ЛИБРА ИПОТЕКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 61 E |
Registration date | 26.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2006 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Avenue Riskulova, 61 E
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" — BIN 060140026611
Last registry change: 26.01.2006
LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" was registered on 26.01.2006. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" (BIN 060140026611) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 61 E, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA"
The head of LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" is Ten Konstantin Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIBRA IPOTEKA" 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "UPRAVLJaJuSchAJa INVESTITsIONNAJa KOMPANIJa "MIR"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСКЛЯРОВ СЕРГЕЙ МИХАЙЛОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ASEM-NUR INVEST"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesБАУЭРС Н— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVESTITSIONNYJ PROMYSHLENNYJ KAPITAL"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСЕНЬ СТАНИСЛАВ МАРАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "UNIFINANCE-ASTANA"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesПЕЙСЕНОВ КАЙЫРБЕК ШИНТУРЕЕВИЧ— Director
small
JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP")
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМАНГИН РУСЛАН МЕРЕКЕЕВИЧ— Director
small