LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS"
Wholesale of a wide range of goods without any specification
BIN 120740002471Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS"stat.gov.kz |
Name in Kazakh | "KAZTEМИР FINANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" |
Previous names | ТОО "KAZTEМИР FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Stepnaya, House 62a |
Registration date | 04.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2012 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 415 772 ₸ | 6 706 ₸ |
| 2022 | 94 922 ₸ | 1 531 ₸ |
| 2020 | 1 817 902 ₸ | 29 321 ₸ |
| 2019 | 1 711 014 ₸ | 27 597 ₸ |
| 2018 | 2 825 960 ₸ | 45 580 ₸ |
| 2017 | 3 774 436 ₸ | 60 878 ₸ |
| 2016 | 5 077 986 ₸ | 81 903 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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: 2
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Stepnaya , Дом 62а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" — BIN 120740002471
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" was registered on 04.07.2012. In 2024, estimated annual revenue was 415 772 ₸ and tax payments totaled 6 706 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" (BIN 120740002471) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" has been operating for 14 years 1 month, since 04.07.2012. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Stepnaya, House 62a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" is Bektemisova Antonina Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" was headed by Sen'kov Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" appears in 10 court cases (as plaintiff — 10, most recent date — 12.12.2016). Also on record: 10 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTEMIR 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.
Frequently asked questions
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