LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT»
Other support activities in the field of financial services, except for insurance and pensions
BIN 210140017030No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» |
Name in Kazakh | «ФИНАНСОВЫЕ ПАРТНЁРЫ ШЫМКЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY SHYMKENT" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ ШЫМКЕНТ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 33, Apt 7 |
Registration date | 15.01.2021 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 58 797 142 ₸ | 948 341 ₸ |
| 2021 | 21 079 442 ₸ | 339 991 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region
House number and street
Avenue Stroitelei, 33
Unit
Apt 7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» — BIN 210140017030
Last registry change: 15.01.2021
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» was registered on 15.01.2021. In 2022, estimated annual revenue was 58 797 142 ₸ and tax payments totaled 948 341 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» (BIN 210140017030) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, 33, Apt 7, region — Karaganda 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 SHYMKENT»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» is Makisheva Samal Karbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «FINANSOVYE PARTNERY SHYMKENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY SHYMKENT» 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.