TOO "LOYAL PARTNER"
Other support activities in the field of financial services, except for insurance and pensions
BIN 170540027191Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "LOYAL PARTNER"stat.gov.kz |
Name in Kazakh | "LOYAL PARTNER" ЖШС |
Name in English | TOO "LOYAL PARTNER" |
Previous names | ТОО "СТРАХОВОЕ АГЕНТСТВО "LOYAL PARTNER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abaya, 109v, Ofis 41v |
Registration date | 26.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 30 975 696 ₸ | 499 608 ₸ |
| 2021 | 28 241 000 ₸ | 455 500 ₸ |
| 2020 | 37 209 734 ₸ | 600 157 ₸ |
| 2019 | 52 180 936 ₸ | 841 628 ₸ |
| 2018 | 4 128 642 ₸ | 66 591 ₸ |
| 2017 | 4 294 430 ₸ | 69 265 ₸ |
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
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: 5
Connections and affiliations
- 44 total connections
- 6 by founders
- 12 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
TOO "LOYAL PARTNER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Almali Aydan, Avenue Abaya, 109v, Ofis 41v
Locality
Almaty
Description
TOO "LOYAL PARTNER" was registered on 26.05.2017. In 2022, estimated annual revenue was 30 975 696 ₸ and tax payments totaled 499 608 ₸.
| Status | Ликвидация · Liquidation date 11.11.2022 |
| BIN | 170540027191 |
| Registration date | 26.05.2017 |
| Registered address | Almaty Q., Almali Aydan, Avenue Abaya, 109v, Ofis 41v |
| Region | Almaty |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Kalymbaev Kanat Tulegenovich, Kasenov Ulan Maratovich |
| Events | Count 3 · Name changes 1 · Most recent date 01.12.2021 |
| Previous names | Count 1 |
Data updated: 13.11.2022
Frequently asked questions
The official registry lists TOO "LOYAL PARTNER" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of TOO "LOYAL PARTNER" is 170540027191. The company was registered on 26.05.2017 in Kazakhstan.
The registry lists Kalymbaev Kanat Tulegenovich as the head of TOO "LOYAL PARTNER", with the role of Officer.
The registered address of TOO "LOYAL PARTNER" is Almaty Q., Almali Aydan, Avenue Abaya, 109v, Ofis 41v.
The primary business activity of TOO "LOYAL PARTNER" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ROYAL EXCHANGE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАМАНКУЛОВ НУРГЕЛДИ НУРБАХЫТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MONEY V KARMANE"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesМУРАВЬЕВА ЕВГЕНИЯ АЛЕКСАНДРОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IBG INVESTMENT COMPANIES"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАУБАКИРОВА АЙГЕРИМ БАТЫРБЕКОВНА— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "BEK CORPORATION"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesАҚПОЛАТ ЖАЛҒАСБЕК ЖАҚАНҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FINSERVISY"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesНӘБИ ТЕМІРЛАН БЕКБҰЛАТҰЛЫ— Director
small · 1 - 5 pers.