LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU"

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

BIN 210740004030

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 205 084 ₸100 082 ₸

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 Atirauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makisheva Samal KarbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mahambet Otemisyli , Строение 123в

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" — BIN 210740004030

Last registry change: 03.07.2021

LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" was registered on 03.07.2021. In 2022, estimated annual revenue was 6 205 084 ₸ and tax payments totaled 100 082 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" (BIN 210740004030) has the status “Active”. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mahambet Otemisyli, Stroenie 123v, region — Atirauskaya oblast', 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 ATYRAU"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" is Makisheva Samal Karbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY ATYRAU" 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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