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 040740006625No sign-up or report credits required
Contacts16
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" |
Name in Kazakh | "ХЕПРИ-ФИНАНС" АЙЫРБАСТАУ ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MENJAL'NYJ DOM "HEPRI-FINANS" |
Previous names | ТОО "МЕНЯЛЬНЫЙ ДОМ "ХЕПРИ-ФИНАНС" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, Stroenie 29 |
Registration date | 01.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.07.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 226 436 958 ₸ | 3 652 209 ₸ |
| 2025 | 318 939 780 ₸ | 5 144 190 ₸ |
| 2024 | 217 926 776 ₸ | 3 514 948 ₸ |
| 2023 | 238 794 178 ₸ | 3 851 519 ₸ |
| 2022 | 179 659 818 ₸ | 2 897 739 ₸ |
| 2021 | 85 734 592 ₸ | 1 382 816 ₸ |
| 2020 | 81 144 546 ₸ | 1 308 783 ₸ |
| 2019 | 138 679 058 ₸ | 2 236 759 ₸ |
| 2018 | 111 634 348 ₸ | 1 800 554 ₸ |
| 2017 | 126 521 354 ₸ | 2 040 667 ₸ |
| 2016 | 142 352 806 ₸ | 2 296 013 ₸ |
| 2015 | 136 884 282 ₸ | 2 207 811 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 69 total connections
- 24 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, Stroenie 29
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, Stroenie 29, region — Karaganda Region, 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.