LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL»

Other non-store retail

BIN 100940013708
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2019597 494 ₸9 637 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Baitursin Uli, 147a, Apt Ch/A

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» — BIN 100940013708

LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» was registered on 22.09.2010. In 2019, estimated annual revenue was 597 494 ₸ and tax payments totaled 9 637 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» (BIN 100940013708) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Almaty, Bostandikskii Raion, Street Baitursin Uli, 147a, Apt Ch/A, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL»

The head of LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» is Brehunets Aleksandr Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KSM FINN-OJL» 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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