LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 030540001090

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026440 846 908 ₸7 110 434 ₸
2025734 631 490 ₸11 848 895 ₸
2024428 127 422 ₸6 905 281 ₸
2023501 752 608 ₸8 092 784 ₸
2022403 265 050 ₸6 504 275 ₸
2021391 398 436 ₸6 312 878 ₸
2020158 807 296 ₸2 561 408 ₸
2019338 958 898 ₸5 467 079 ₸
2018540 266 698 ₸8 713 979 ₸
2017125 005 950 ₸2 016 225 ₸
2016113 589 022 ₸1 832 081 ₸
2015103 338 252 ₸1 666 746 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 50 total connections
  • 18 by founders
  • 6 by address
  • 6 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

Shimkent

House number and street

Prospekt Tauke Han , Д.37

Unit

КВ 2

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" — BIN 030540001090

Last registry change: 27.05.2003

LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" was registered on 27.05.2003. In 2026, estimated annual revenue was 440 846 908 ₸ and tax payments totaled 7 110 434 ₸.

LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" (BIN 030540001090) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Д.37, КВ 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS"

The head of LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" is Gasanov Sergej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 02.10.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAVORIT-MS" 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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