LIMITED LIABILITY PARTNERSHIP "KAZFIN COMPANY"

Wholesale of a wide range of goods without any specification

BIN 150440010695

Contacts13

Phone

+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 Oblast' ylitau

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 7

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erdenova Balgyn ZhanbotaevnaDirector
LIMITED LIABILITY PARTNERSHIP "KAZFIN COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica Sari-Arka , 8

Unit

КВ 32

Locality

Oblast' ylitau

About LIMITED LIABILITY PARTNERSHIP "KAZFIN COMPANY" — BIN 150440010695

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KAZFIN COMPANY" has been operating for 11 years 4 months, since 09.04.2015. Registered address — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica Sari-Arka , 8, КВ 32, region — Oblast' ylitau, 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.

Frequently asked questions

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