LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY»

Wholesale of a wide range of goods without any specification

BIN 150440010695
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201843 989 000 ₸709 500 ₸
201715 689 534 ₸253 057 ₸
2016647 900 ₸10 450 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Ulytau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 7

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Ulytau Region

House number and street

Street Sari-Arka, 8

Unit

Apt 32

Locality

Ulytau Region

About LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» — BIN 150440010695

Last registry change: 09.04.2015

LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» was registered on 09.04.2015. In 2018, estimated annual revenue was 43 989 000 ₸ and tax payments totaled 709 500 ₸. According to public sources: 7 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» (BIN 150440010695) has the status “Active”. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street Sari-Arka, 8, Apt 32, region — Ulytau 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» is Erdenova Balgyn Zhanbotaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 04.12.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFIN COMPANY» 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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