LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 040740006625

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026226 436 958 ₸3 652 209 ₸
2025318 939 780 ₸5 144 190 ₸
2024217 926 776 ₸3 514 948 ₸
2023238 794 178 ₸3 851 519 ₸
2022179 659 818 ₸2 897 739 ₸
202185 734 592 ₸1 382 816 ₸
202081 144 546 ₸1 308 783 ₸
2019138 679 058 ₸2 236 759 ₸
2018111 634 348 ₸1 800 554 ₸
2017126 521 354 ₸2 040 667 ₸
2016142 352 806 ₸2 296 013 ₸
2015136 884 282 ₸2 207 811 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Karagandinskaya 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

  • 69 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krjukova Irina AleksandrovnaDirector
LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Ermekova , Строение 29

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" — BIN 040740006625

Last registry change: 01.07.2004

LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" was registered on 01.07.2004. In 2026, estimated annual revenue was 226 436 958 ₸ and tax payments totaled 3 652 209 ₸.

LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" (BIN 040740006625) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, Stroenie 29, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" is Krjukova Irina Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" was headed by Semenjuk Natal'ja Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" in official registries of the Republic of Kazakhstan

Also on record: 11 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" 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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