LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK"
Provision of other individual services not included in other groups
BIN 200940007348No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" |
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, Street Tulebaeva, 38/61 |
Registration date | 06.09.2020 · 6 years 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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, Street Tulebaeva, 38/61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MTS BANKOVSKIJ SOVETNIK" — BIN 200940007348
Last registry change: 06.09.2020
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”. Registered address — Almaty, Medeuskii Raion, Street 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.