LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS"
Pawnshop activities
BIN 180140028454Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" |
Name in Kazakh | "РЕАЛ ФИНАНС МС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" |
Previous names | ТОО "РЕАЛ ФИНАНС МС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2025 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Tole Bi, 39a |
Registration date | 22.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 710 448 ₸ | 92 104 ₸ |
| 2019 | 15 448 602 ₸ | 249 171 ₸ |
| 2018 | 5 223 624 ₸ | 84 252 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Tole Bi, 39a
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" — BIN 180140028454
LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" was registered on 22.01.2018. In 2020, estimated annual revenue was 5 710 448 ₸ and tax payments totaled 92 104 ₸.
LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS": registration details and status
LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" (BIN 180140028454) has the status “Ликвидация”; dissolution date — 31.10.2025. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Tole Bi, 39a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS"
The head of LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" is Klimova Svetlana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REAL FINANS MS" 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.