LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING"

Monetary intermediation of other financial institutions

BIN 190640015918

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202049 600 ₸800 ₸
20191 035 400 ₸16 700 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Akmolinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Omarova Madina ErlanovnaDirector
LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Respublika , Дом 18г

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" — BIN 190640015918

Last registry change: 14.06.2019

LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" was registered on 14.06.2019. In 2020, estimated annual revenue was 49 600 ₸ and tax payments totaled 800 ₸.

LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" (BIN 190640015918) has the status “Active”. Registered address — Akmolinskaya Oblast, Kosshi A., Kosshi, Ulica Respublika, House 18g, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING"

The head of LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" is Omarova Madina Erlanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M&A CONSULTING" 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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