LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA»
Wholesale of a wide range of goods without any specification
BIN 050240014799No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» |
Name in Kazakh | «ЦЕНТР ФИНАНСОВОГО МЕНЕДЖМЕНТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO MENEDZHMENTA" |
Previous names | ТОО "ЦЕНТР ФИНАНСОВОГО МЕНЕДЖМЕНТА" |
Status | Ликвидация |
Liquidation date | 08.12.2025 |
Address | Almaty Region, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Street N Junisbai, 4a |
Registration date | 01.02.2005 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 53 444 ₸ | 862 ₸ |
| 2021 | 496 000 ₸ | 8 000 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 140 678 ₸ | 2 269 ₸ |
| 2015 | 12 077 228 ₸ | 194 794 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Street N Junisbai, 4a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» — BIN 050240014799
LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» was registered on 01.02.2005. In 2022, estimated annual revenue was 53 444 ₸ and tax payments totaled 862 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» (BIN 050240014799) has the status “Ликвидация”; dissolution date — 08.12.2025. Registered address — Almaty Region, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Street N Junisbai, 4a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» is Ahaeva Mausymzhan Bajdauletovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» in official registries of the Republic of Kazakhstan
Also on record: 3 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 «TSENTR FINANSOVOGO MENEDZHMENTA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR FINANSOVOGO MENEDZHMENTA» 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.