FINANSOVYJ KONSUL'TANT, TOO
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
BIN 050340000207No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYJ KONSUL'TANT" |
Name in Kazakh | "ФИНАНСОВЫЙ КОНСУЛЬТАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANSOVYJ KONSUL'TANT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2021 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Gorkogo, 73 |
Registration date | 01.03.2005 · 21 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 18.08.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 735 378 ₸ | 44 119 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Akmola Region
House number and street
Street Gorkogo, 73
Locality
Akmola region
About TOO «FINANSOVYJ KONSUL'TANT» — BIN 050340000207
Last registry change: 18.08.2021
FINANSOVYJ KONSUL'TANT, TOO was registered on 01.03.2005. In 2021, estimated annual revenue was 2 735 378 ₸ and tax payments totaled 44 119 ₸.
llp «FINANSOVYJ KONSUL'TANT»: registration details and status
llp «FINANSOVYJ KONSUL'TANT» (BIN 050340000207) has the status “Ликвидация”; dissolution date — 17.08.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Gorkogo, 73, region — Akmola region, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANSOVYJ KONSUL'TANT»
The head of TOO «FINANSOVYJ KONSUL'TANT» is Tormozina Elena Aleksandrovna. Previously, TOO «FINANSOVYJ KONSUL'TANT» was headed by Tormozina Elena .
Verification of TOO «FINANSOVYJ KONSUL'TANT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVYJ KONSUL'TANT» are available in the full Statsnet report. All the data to verify TOO «FINANSOVYJ KONSUL'TANT» 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.