LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY"
Market Research and Public Opinion Research
BIN 170440011429Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" |
Name in Kazakh | "ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" |
Previous names | ТОО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ АЛМАТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7 |
Registration date | 10.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 10.04.2017 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 055 282 ₸ | 178 311 ₸ |
| 2018 | 24 874 400 ₸ | 401 200 ₸ |
| 2017 | 7 408 442 ₸ | 119 491 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" — BIN 170440011429
Last registry change: 10.04.2017
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" was registered on 10.04.2017. In 2019, estimated annual revenue was 11 055 282 ₸ and tax payments totaled 178 311 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" (BIN 170440011429) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, region — Almaty, Republic of Kazakhstan. Primary activity — Market Research and Public Opinion Research (OKED 73200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" is Kostin Vadim Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" was headed by Belan Evgenija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" 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 "FINANSOVYE INVESTITSII ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYE INVESTITSII ALMATY" 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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