LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN"
Other activities in the field of law
BIN 141240019612Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN"stat.gov.kz |
Name in Kazakh | "ФИНАНСОВЫЙ МАГАЗИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ФИНАНСОВЫЙ МАГАЗИН", ТОО "ФИНАНСОВЫЙ МАГАЗИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Gogolya, House 253/4 |
Registration date | 23.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 23.12.2014 |
Branches | Not found |
Contacts26
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 266 718 ₸ | 52 689 ₸ |
| 2021 | 82 481 638 ₸ | 1 330 349 ₸ |
| 2020 | 100 819 006 ₸ | 1 626 113 ₸ |
| 2019 | 359 877 574 ₸ | 5 804 477 ₸ |
| 2018 | 325 739 072 ₸ | 5 253 856 ₸ |
| 2017 | 372 474 362 ₸ | 6 007 651 ₸ |
| 2016 | 103 015 170 ₸ | 1 661 535 ₸ |
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
- 67 total connections
- 6 by founders
- 6 by address
- 24 by management
- 26 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 253/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" — BIN 141240019612
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" was registered on 23.12.2014. In 2022, estimated annual revenue was 3 266 718 ₸ and tax payments totaled 52 689 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" (BIN 141240019612) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" has been operating for 11 years 8 months, since 23.12.2014. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, House 253/4, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" is Musulmankulova Madina Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" was headed by Zhumat Daulet Zhumatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (26 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ MAGAZIN" 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 "NOSTRUM CONSULTUM (NOSTRUM KONSALTUM)"
Other activities in the field of law · Professional, scientific and technical activitiesЛИМ ИНЕССА ФЁДОРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BOSS JURIDICAL GROUP"
Other activities in the field of law · Professional, scientific and technical activitiesГОРБАТЕНКО ОЛЕГ АНАТОЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAZLEX LTD"
Other activities in the field of law · Professional, scientific and technical activitiesОМАРОВ ЕРНАТ БАЙЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SILVERLINE COMPANY"
Other activities in the field of law · Professional, scientific and technical activitiesБАРАБОШИНА ЕЛЕНА ВЛАДИМИРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GREYSTONE CONSULT"
Other activities in the field of law · Professional, scientific and technical activitiesМОСТОВИЧ МАКСИМ АЛЕКСАНДРОВИЧ— Director
small · 1 - 5 pers.