LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA»
Other types of loans not included in other groups
BIN 191140023329No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» |
Name in Kazakh | «ЗВЕЗДА СЕРДЦА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZVEZDA SERDTSA" |
Previous names | ТОО ""МФО "HOME MONEY"", ТОО "ЗВЕЗДА СЕРДЦА" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1 |
Registration date | 22.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 12 243 450 ₸ | 197 475 ₸ |
| 2020 | 41 289 706 ₸ | 665 963 ₸ |
| 2019 | 2 376 584 ₸ | 38 332 ₸ |
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
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 348/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» — BIN 191140023329
Last registry change: 22.11.2019
LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» was registered on 22.11.2019. In 2021, estimated annual revenue was 12 243 450 ₸ and tax payments totaled 197 475 ₸.
LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» (BIN 191140023329) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA»
The head of LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» is Rahat Alihan Ganiuly. Previously, LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» was headed by Kasenova Marija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» in official registries of the Republic of Kazakhstan
Also on record: 9 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZVEZDA SERDTSA» 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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