LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN"

Other educational activities n.e.c.

BIN 100240005662

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201713 086 960 ₸211 080 ₸
201656 893 990 ₸917 645 ₸
2015295 343 758 ₸4 763 609 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 59 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Ulica Panfilova , 109

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" — BIN 100240005662

LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" was registered on 05.02.2010. In 2017, estimated annual revenue was 13 086 960 ₸ and tax payments totaled 211 080 ₸.

LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" (BIN 100240005662) has the status “Ликвидация”; dissolution date — 15.08.2023. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, 109, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" is Kasymbergebaev Baurzhan Tileubergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSKOVSKAJA FINANSOVO-PROMYSHLENNAJA AKADEMIJA - KAZAHSTAN" 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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