LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT"
Financial services other than insurance and pensions, n.e.c.
BIN 190340023511Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" |
Name in Kazakh | "ЦЕННЫЕ БУМАГИ МЕНЕДЖМЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" |
Previous names | ТОО "ЦЕННЫЕ БУМАГИ МЕНЕДЖМЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Makataeva, 117 |
Registration date | 20.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 375 461 584 ₸ | 6 055 832 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Makataeva , 117
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" — BIN 190340023511
Last registry change: 20.03.2019
LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" was registered on 20.03.2019. In 2019, estimated annual revenue was 375 461 584 ₸ and tax payments totaled 6 055 832 ₸.
LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" (BIN 190340023511) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 117, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT"
The head of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" is Gljankin Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI MENEDZHMENT" 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
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