LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT"
Other activities in the field of law
BIN 151240003300Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" |
Name in Kazakh | "ФИНСТАТУС КОНСАЛТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" |
Previous names | ТОО "ФИНСТАТУС КОНСАЛТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 37, Apt 40 |
Registration date | 04.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 04.12.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" is a llp registered on December 4, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Professional, scientific and technical activities. Company size: Small company.
Tax deductions for 2017: 68 070 ₸, 702% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Timiryazeva, 37
Unit
Apt 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" — BIN 151240003300
Last registry change: 04.12.2015
LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" was registered on 04.12.2015. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.
LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" (BIN 151240003300) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 37, Apt 40, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT"
The head of LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" is Shuteeva Tat'jana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" was headed by Gorobtsova Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINSTATUS KONSALT" 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.