LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK"
Financial services other than insurance and pensions, n.e.c.
BIN 190940005951Full legal name | LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK"stat.gov.kz |
Name in Kazakh | "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" СФК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.09.2023 |
Address | Almaty , Г. Бостандыкский Район, Prospekt Al-Farabi , 17, ОФИС 705 |
Registration date | 05.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 134 850 ₸ | 2 175 ₸ |
| 2019 | 169 942 ₸ | 2 741 ₸ |
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: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Prospekt Al-Farabi , 17
Unit
ОФИС 705
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TP RESIDENTIAL MORTGAGE SECURITIES CORPORATION (KAZAKHSTAN)" SFK" — BIN 190940005951
Up to date as of September 1, 2026
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 , Г. Бостандыкский Район, Prospekt Al-Farabi , 17, ОФИС 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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