LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR»
Activities of trust companies, investment funds and similar financial institutions
BIN 140540005561No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» |
Name in Kazakh | «ҚАДЫР ҚАНДАСТАР ҚОРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FOND KADYR KANDASTAR" |
Previous names | ТОО "ФКК" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict 4, D.13 A, Apt. 22 |
Registration date | 12.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2014 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 11 394 360 ₸ | 183 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 4, D.13 A
Unit
Apt. 22
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» — BIN 140540005561
Last registry change: 12.05.2014
LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» was registered on 12.05.2014. In 2022, estimated annual revenue was 11 394 360 ₸ and tax payments totaled 183 780 ₸.
LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» (BIN 140540005561) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict 4, D.13 A, Apt. 22, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR»
The head of LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» is Tazhibekov Adil Kadirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FOND KADYR KANDASTAR» 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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