LIMITED LIABILITY PARTNERSHIP «KAZTEMIR FINANS»
Wholesale of a wide range of goods without any specification
BIN 120740002471No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTEMIR FINANS» |
Name in Kazakh | «KAZTEМИР FINANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTEMIR FINANS" |
Previous names | ТОО "KAZTEМИР FINANS" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Stepnaya, House 62a |
Registration date | 04.07.2012 · 14 years 3 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 |
Bureau of National StatisticsData updated: 27.07.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Stepnaya, House 62a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KAZTEMIR FINANS» — BIN 120740002471
Last registry change: 04.07.2012
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Stepnaya, House 62a, region — Karaganda Region, 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.
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