LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY»

Other support activities in the field of financial services, except for insurance and pensions

BIN 201040020543
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202267 463 378 ₸1 088 119 ₸
2021116 507 548 ₸1 879 154 ₸
20205 328 528 ₸85 944 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 40 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Minbaeva, House 151

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» — BIN 201040020543

Last registry change: 16.10.2020

LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» was registered on 16.10.2020. In 2022, estimated annual revenue was 67 463 378 ₸ and tax payments totaled 1 088 119 ₸.

LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» (BIN 201040020543) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, House 151, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY»

The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» is Makisheva Samal Karbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» appears in 1 court case (as defendant — 1, most recent date — 05.02.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» 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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