LIMITED LIABILITY PARTNERSHIP «REGION FINANZ»
Financial services other than insurance and pensions, n.e.c.
BIN 120740005238 · VAT 39001-1111708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» |
Name in Kazakh | «REGION FINANZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REGION FINANZ" |
Previous names | ТОО "REGION FINANZ" |
Status | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Street Gornyakov, 44 |
Registration date | 10.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.07.2012 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 114 033 810 ₸ | 1 839 255 ₸ |
| 2025 | 688 529 530 ₸ | 11 105 315 ₸ |
| 2024 | 1 331 795 464 ₸ | 21 480 572 ₸ |
| 2023 | 2 106 461 842 ₸ | 33 975 191 ₸ |
| 2022 | 1 419 015 018 ₸ | 22 887 339 ₸ |
| 2021 | 1 809 227 766 ₸ | 29 181 093 ₸ |
| 2020 | 1 311 787 754 ₸ | 21 157 867 ₸ |
| 2019 | 1 169 881 782 ₸ | 18 869 061 ₸ |
| 2018 | 779 251 712 ₸ | 12 568 576 ₸ |
| 2017 | 74 451 460 ₸ | 1 200 830 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Gornyakov, 44
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» — BIN 120740005238
Last registry change: 10.07.2012
LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» was registered on 10.07.2012. In 2026, estimated annual revenue was 114 033 810 ₸ and tax payments totaled 1 839 255 ₸.
LIMITED LIABILITY PARTNERSHIP «REGION FINANZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» (BIN 120740005238) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Gornyakov, 44, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «REGION FINANZ»
The head of LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» is Antonov Evgenij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» was headed by Nurmuhamedova Raisa Fazylovna.
Verification of LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» appears in 2 court cases (as plaintiff — 2, most recent date — 01.08.2025). Also on record: 6 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «REGION FINANZ» 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.