LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU 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 040840011744Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS"stat.gov.kz |
Name in Kazakh | "САР-ЖАЙЛАУ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" |
Previous names | ТОО "САР-ЖАЙЛАУ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 54/1 |
Registration date | 16.08.2004 · 22 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 54/1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" — BIN 040840011744
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" was registered on 16.08.2004.
LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" (BIN 040840011744) has the status “Ликвидация”; dissolution date — 30.10.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 54/1, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" is Balpyk Aleksandr.
Verification of LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAR-ZHAJLAU 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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