LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA»
Other support activities in the field of financial services, except for insurance and pensions
BIN 220940032085 · VAT 62001-1037224No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» |
Name in Kazakh | «КАЗФИНЛОГИСТИКА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZFINLOGISTIKA" |
Previous names | ТОО "КАЗФИНЛОГИСТИКА" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Abai, House 159 |
Registration date | 21.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Abai, House 159
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» — BIN 220940032085
Last registry change: 21.09.2022
LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» was registered on 21.09.2022.
LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» (BIN 220940032085) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Esikskaya A., Esik, Street Abai, House 159, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA»
The head of LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» is Bazarbaev Ajbek Bolathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFINLOGISTIKA» 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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