LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA»

Wholesale of a wide range of goods without any specification

BIN 960240012049
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015200 260 ₸3 230 ₸
20111 279 928 ₸20 644 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 56 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shosse Temirlanovskoe, D.34

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» — BIN 960240012049

Last registry change: 22.02.1996

LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» was registered on 22.02.1996. In 2015, estimated annual revenue was 200 260 ₸ and tax payments totaled 3 230 ₸.

LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» (BIN 960240012049) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Shosse Temirlanovskoe, D.34, K.31, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA»

The head of LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» is Kumisbek Amanqul Kumisbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INSTITUT FINANSOV I MARKETINGA» 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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