LIMITED LIABILITY PARTNERSHIP "KALINKA"

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 030240001008

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202394 852 684 ₸1 529 882 ₸
2022101 458 908 ₸1 636 434 ₸
2021234 339 540 ₸3 779 670 ₸
202038 353 324 ₸618 602 ₸
2019180 483 612 ₸2 911 026 ₸
2018213 266 856 ₸3 439 788 ₸
201769 891 484 ₸1 127 282 ₸
201653 396 632 ₸861 236 ₸
201539 985 040 ₸644 920 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 56

Unit

Н.П. 3

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "KALINKA" — BIN 030240001008

Last registry change: 01.12.1997

LIMITED LIABILITY PARTNERSHIP "KALINKA" was registered on 01.12.1997. In 2023, estimated annual revenue was 94 852 684 ₸ and tax payments totaled 1 529 882 ₸.

LIMITED LIABILITY PARTNERSHIP "KALINKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KALINKA" (BIN 030240001008) has the status “Active”. Registered address — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Prospekt Nyrsyltan Nazarbaev , Дом 56, Н.П. 3, region — Oblast' jetisu, 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 "KALINKA"

The head of LIMITED LIABILITY PARTNERSHIP "KALINKA" is Malinin Igor' Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KALINKA" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KALINKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KALINKA" 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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