LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS)
Provision of other individual services not included in other groups
BIN 191140011305No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) |
Name in Kazakh | «E-FINANCE» (Е-ФИНАНС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "E-FINANCE" (E-FINANS) |
Previous names | ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "E-FINANCE" (Е-ФИНАНС), ТОО "E-FINANCE" (Е-ФИНАНС) |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Masanchi, House 78 |
Registration date | 12.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.11.2019 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 848 710 ₸ | 78 205 ₸ |
| 2021 | 103 353 876 ₸ | 1 666 998 ₸ |
| 2020 | 272 452 304 ₸ | 4 394 392 ₸ |
| 2019 | 3 341 676 ₸ | 53 898 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
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
Street Masanchi, House 78
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) — BIN 191140011305
Last registry change: 12.11.2019
LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) was registered on 12.11.2019. In 2022, estimated annual revenue was 4 848 710 ₸ and tax payments totaled 78 205 ₸.
LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS): registration details and status
LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) (BIN 191140011305) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Masanchi, House 78, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS)
The head of LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) is Meparishvili Ketevan. Previously, LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) was headed by Kovtun Ekaterina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) appears in 2 court cases (as defendant — 2, most recent date — 16.11.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 4 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «E-FINANCE» (E-FINANS) 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.