TOO "TEN PARTNERS"
Financial services other than insurance and pensions, n.e.c.
BIN 181140015544Get a detailed company report
Full legal name | TOO "TEN PARTNERS" |
Name in Kazakh | "TEN PARTNERS" ЖШС |
Name in English | TOO "TEN PARTNERS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Shopena, 7 |
Registration date | 14.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.07.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shopena , 7
Locality
Almaty
About TOO "TEN PARTNERS" — BIN 181140015544
Last registry change: 15.07.2022
TOO "TEN PARTNERS" was registered on 14.11.2018. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
TOO "TEN PARTNERS": registration details and status
TOO "TEN PARTNERS" (BIN 181140015544) has the status “Ликвидация”; dissolution date — 15.07.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Shopena, 7, 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 — 5 employees.
Management of TOO "TEN PARTNERS"
The head of TOO "TEN PARTNERS" is Musabekov Abylaj Ondasynovich.
Verification of TOO "TEN PARTNERS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TEN PARTNERS" are available in the full Statsnet report. All the data to verify TOO "TEN PARTNERS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY KZ"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesТЕРЕКБАЕВА ЖАНЫЛСЫН МАХМУДОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "MINIZAIM.KZ"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesЕГАЙ ЛАРИСА БОРИСОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LIFE CREDIT"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesКУЛУМБЕТОВ АРМАН СЕРИКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FORTUNE CONSULTING"
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesНУРБОПЕНОВА АСЕЛЬ ШАКЕНОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "INMONEY" (INMANI)
Financial services other than insurance and pensions, n.e.c. · Financial and insurance activitiesПУЗЕНКО НИКИТА СЕРГЕЕВИЧ— Officer
small