LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK"
Provision of other individual services not included in other groups
BIN 200940007348Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK"stat.gov.kz |
Name in Kazakh | "МЦ БАНКОВСКИЙ СОВЕТНИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" |
Previous names | ТОО "МЦ БАНКОВСКИЙ СОВЕТНИК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61 |
Registration date | 06.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 06.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 268 644 ₸ | 20 462 ₸ |
| 2021 | 4 519 118 ₸ | 72 889 ₸ |
| 2020 | 14 049 510 ₸ | 226 605 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" — BIN 200940007348
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" was registered on 06.09.2020. In 2022, estimated annual revenue was 1 268 644 ₸ and tax payments totaled 20 462 ₸.
LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" (BIN 200940007348) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" has been operating for 5 years 11 months, since 06.09.2020. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK"
The head of LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" is Toqtarhan Almaz Erboluly.
Verification of LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" appears in 3 court cases (as plaintiff — 3, most recent date — 04.02.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" 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.
Frequently asked questions
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