LIMITED LIABILITY PARTNERSHIP "WISE MAN"

Other financial services, financing in various sectors of the economy, investment activities

BIN 131140019191

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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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Contacts2

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KD
Kanafin Dias UlanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "WISE MAN"
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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

Prospekt Nyrsyltan Nazarbaev , 285

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WISE MAN" — BIN 131140019191

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WISE MAN" was registered on 21.11.2013.

LIMITED LIABILITY PARTNERSHIP "WISE MAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "WISE MAN" (BIN 131140019191) has the status “Ликвидация”; dissolution date — 21.12.2023. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, 285, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WISE MAN"

The head of LIMITED LIABILITY PARTNERSHIP "WISE MAN" is Kanafin Dias Ulanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WISE MAN" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WISE MAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WISE MAN" 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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