LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK"

Financial services other than insurance and pensions, n.e.c.

BIN 190940005951
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020134 850 ₸2 175 ₸
2019169 942 ₸2 741 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 17

Unit

Office 705

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" — BIN 190940005951

Last registry change: 24.09.2023

LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" was registered on 05.09.2019. In 2020, estimated annual revenue was 134 850 ₸ and tax payments totaled 2 175 ₸.

LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" (BIN 190940005951) has the status “Ликвидация”; dissolution date — 20.09.2023. Registered address — Almaty, G. Bostandikskii Raion, Avenue Al-Farabi, 17, Office 705, 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 LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK"

The head of LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" is Krjuchkov Maksim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный), 3 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" 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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