LIMITED LIABILITY PARTNERSHIP "STOP KARYZ"

Monetary intermediation of other financial institutions

BIN 180940010561

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20194 840 092 ₸78 066 ₸
20181 155 742 ₸18 641 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanafin Dias UlanovichOfficer
LIMITED LIABILITY PARTNERSHIP "STOP KARYZ"
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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

Ulica Tole Bi , 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" — BIN 180940010561

Last registry change: 15.11.2023

LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" was registered on 10.09.2018. In 2019, estimated annual revenue was 4 840 092 ₸ and tax payments totaled 78 066 ₸.

LIMITED LIABILITY PARTNERSHIP "STOP KARYZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" (BIN 180940010561) has the status “Ликвидация”; dissolution date — 14.11.2023. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "STOP KARYZ"

The head of LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" is Kanafin Dias Ulanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STOP KARYZ" 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.

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