LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR"

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

BIN 210940029886

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202423 946 136 ₸386 228 ₸
202315 317 410 ₸247 055 ₸
202222 943 782 ₸370 061 ₸

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 Astana

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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Kapashev Sultan AblaevichCEO
LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jyban Moldagaliev , Дом 2

Unit

КВ. 143

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" — BIN 210940029886

Last registry change: 02.11.2021

LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" was registered on 20.09.2021. In 2024, estimated annual revenue was 23 946 136 ₸ and tax payments totaled 386 228 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" (BIN 210940029886) has the status “Ликвидация”; dissolution date — 18.07.2024. Registered address — Astana , Г. Район Нұра, Ulica Jyban Moldagaliev , Дом 2, КВ. 143, region — Astana, 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 "FINANS - KONSALTING TSENTR"

The head of LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" is Kapashev Sultan Ablaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" 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 "FINANS - KONSALTING TSENTR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS - KONSALTING TSENTR" 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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