TOO "LOYAL PARTNER"
Other support activities in the field of financial services, except for insurance and pensions
BIN 170540027191Get a detailed company report
Full legal name | TOO "LOYAL PARTNER" |
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, Office 41v |
Registration date | 26.05.2017 · 9 years 5 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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, Office 41v
Locality
Almaty
About TOO "LOYAL PARTNER" — BIN 170540027191
Last registry change: 13.11.2022
TOO "LOYAL PARTNER" was registered on 26.05.2017. In 2022, estimated annual revenue was 30 975 696 ₸ and tax payments totaled 499 608 ₸.
TOO "LOYAL PARTNER": registration details and status
TOO "LOYAL PARTNER" (BIN 170540027191) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abaya, 109v, Office 41v, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "LOYAL PARTNER"
The head of TOO "LOYAL PARTNER" is Kalymbaev Kanat Tulegenovich. Previously, TOO "LOYAL PARTNER" was headed by Kasenov Ulan Maratovich.
Verification of TOO "LOYAL PARTNER" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "LOYAL PARTNER" are available in the full Statsnet report. All the data to verify TOO "LOYAL PARTNER" 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.