QAZAQ FINANCIAL GROUP 09, TOO

BIN 981040000341

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018969 246 ₸15 633 ₸
20178 413 409 858 ₸135 700 159 ₸
20164 213 317 074 ₸67 956 727 ₸
2015275 628 068 ₸4 445 614 ₸

Business activity

Primary business activity OKED

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: 4

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QAZAQ FINANCIAL GROUP 09, TOO
Utesheva Sholpan ZamirovnaChief Accountant
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ul. Tattimbeta , Д. 10

Locality

Karagandinskaya oblast'

About TOO «QAZAQ FINANCIAL GROUP 09» — BIN 981040000341

Up to date as of September 1, 2026

QAZAQ FINANCIAL GROUP 09, TOO was registered on 23.10.2018. In 2018, estimated annual revenue was 969 246 ₸ and tax payments totaled 15 633 ₸.

TOO «QAZAQ FINANCIAL GROUP 09»: registration details and status

TOO «QAZAQ FINANCIAL GROUP 09» (BIN 981040000341) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 17.06.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, Ul. Tattimbeta, D. 10, Of. 5, region — Karagandinskaya oblast', Republic of Kazakhstan.

Management of TOO «QAZAQ FINANCIAL GROUP 09»

The head of TOO «QAZAQ FINANCIAL GROUP 09» is Utesheva Sholpan Zamirovna. Previously, TOO «QAZAQ FINANCIAL GROUP 09» was headed by Дusembekov Аzamat Кashkinbaevich.

Verification of TOO «QAZAQ FINANCIAL GROUP 09» in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.11.2018), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «QAZAQ FINANCIAL GROUP 09» are available in the full Statsnet report. All the data to verify TOO «QAZAQ FINANCIAL GROUP 09» 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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