LIMITED LIABILITY PARTNERSHIP MKO «CHELSI»
Other types of loans not included in other groups
BIN 101040002564No sign-up or report credits required
Contacts11
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» |
Name in Kazakh | «ЧЕЛСИ» МКО ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP MKO "CHELSI" |
Previous names | ТОО МКО "ЧЕЛСИ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, 48, Apt 7/3 |
Registration date | 06.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2018 | 149 110 ₸ | 2 405 ₸ |
| 2017 | 4 350 912 ₸ | 70 176 ₸ |
| 2016 | 45 295 774 ₸ | 730 577 ₸ |
| 2015 | 606 875 530 ₸ | 9 788 315 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 48
Unit
Apt 7/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» — BIN 101040002564
Last registry change: 06.10.2010
LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» was registered on 06.10.2010. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP MKO «CHELSI»: registration details and status
LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» (BIN 101040002564) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, 48, Apt 7/3, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP MKO «CHELSI»
The head of LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» is Zhumabekov Daniar Kenzhebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» appears in 18 court cases (as plaintiff — 15, as defendant — 3, most recent date — 07.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MKO «CHELSI» 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
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "LIGHT CAPITAL CREDIT"
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "SAMAL"
- LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "MOON LIGHT"
- TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "MIKROKREDITNAJa ORGANIZATsIJa QARZhY-INVEST"
- LIMITED LIABILITY PARTNERSHIP "ZHARDEM LOMBARD"