LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 220740009569Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" |
Name in Kazakh | "БАҚЫТ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" |
Previous names | ТОО "БАКЫТ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Auezova , Дом 13, Н.П. 1В |
Registration date | 06.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.07.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 123 116 748 ₸ | 1 985 754 ₸ |
| 2025 | 221 216 372 ₸ | 3 568 006 ₸ |
| 2024 | 199 869 896 ₸ | 3 223 708 ₸ |
| 2023 | 78 996 680 ₸ | 1 274 140 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Auezova , Дом 13
Unit
Н.П. 1В
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" — BIN 220740009569
Last registry change: 06.07.2022
LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" was registered on 06.07.2022. In 2026, estimated annual revenue was 123 116 748 ₸ and tax payments totaled 1 985 754 ₸.
LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" (BIN 220740009569) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Auezova , Дом 13, Н.П. 1В, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" is Salimov Temirlan Sakenovich. Previously, LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" was headed by Begezhanov Malik Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" appears in 5 court cases (as defendant — 5, most recent date — 05.06.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAKYT FINANS" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MONEDA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesТҰРҒЫНБЕК ҚОЖАБИ— Director
small
LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesКОРНИЦКИЙ ОЛЕГ ВЕНИАМИНОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАБУОВ НУРЛАН КАСКЫРБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "FOOD IMPORT KZ"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАБДРАҚЫМ ҒАНИ ЕРЛАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "DIMAK OMAR-ALI"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesАЙТБАЕВ АМАНБЕК ТАСБОЛАТҰЛЫ— Director
small