LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY»
Other support activities in the field of financial services, except for insurance and pensions
BIN 170340019301No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» |
Name in Kazakh | «ФИНАНСОВЫЕ ПАРТНЁРЫ АЛМАТЫ » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ALMATY" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ АЛМАТЫ" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbaya, 10 |
Registration date | 16.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.03.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 382 230 ₸ | 6 165 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 14
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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 Region
House number and street
Street Naurizbaya, 10
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» — BIN 170340019301
Last registry change: 16.03.2017
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» was registered on 16.03.2017. In 2017, estimated annual revenue was 382 230 ₸ and tax payments totaled 6 165 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» (BIN 170340019301) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbaya, 10, region — Almaty Region, 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 Hasanova Svetlana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» was headed by Hasanova Lana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 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.