LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO MENEDZHMENTA"
Wholesale of a wide range of goods without any specification
BIN 050240014799Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO MENEDZHMENTA"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2025 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Ulica N Jynisbai, 4a |
Registration date | 01.02.2005 · 21 years 7 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 |
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Ulica N Jynisbai, 4a
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVOGO MENEDZHMENTA" — BIN 050240014799
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Karasaiskii Raion, Aiteiskii S.O., S.Aitei, Ulica N Jynisbai, 4a, region — Almatinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NAZYM AGRO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУСЕКЕНОВА АЙКУН ТАЛАСБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WEST ADVERTISING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМАРОВ РУСЛАН КУАНЫШБАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIJA LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАТКОВ РУСЛАН ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEM 2005"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХАМЕДКАРИМОВ ЕДИЛЖАН МУХАМЕДКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "X-TENGRI "
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРОМАНЕНКО АНДРЕЙ ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.