SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM", TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 150640026074Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"stat.gov.kz |
Name in Kazakh | "СПЕЦИАЛЬНАЯ ФИНАНСОВАЯ КОМПАНИЯ "CONVENTUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2021 |
Address | Almaty Q., Bostandiq Aydan, Ulica Baikadamova, 2v |
Registration date | 29.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 16.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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: 3
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baikadamova , 2в
Locality
Almaty
About TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» — BIN 150640026074
Up to date as of September 1, 2026
SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM", TOO was registered on 29.06.2015. In 2018, estimated annual revenue was 4 473 300 ₸ and tax payments totaled 72 150 ₸.
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"»: registration details and status
llp «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» (BIN 150640026074) has the status “Ликвидация”; dissolution date — 15.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Ulica Baikadamova, 2v, 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 — 5 employees.
Management of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"»
The head of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» is Kulembekova Zhanna Kalmakanovna.
Verification of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» are available in the full Statsnet report. All the data to verify TOO «SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "CONVENTUM"» 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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