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
BIN 220440022931Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" |
Name in Kazakh | "ВАВИЛОН ФИНАНС СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" |
Previous names | ТОО "ВАВИЛОН ФИНАНС СЕРВИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Birjan Sala, House 47 |
Registration date | 13.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" is a llp registered on April 13, 2022 in Akmola region. 4 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 3 402 923 ₸, 18% less than the year before. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 210 981 226 ₸ | 3 402 923 ₸ |
| 2024 | 256 199 438 ₸ | 4 132 249 ₸ |
| 2023 | 213 323 772 ₸ | 3 440 706 ₸ |
| 2022 | 45 490 826 ₸ | 733 723 ₸ |
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
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Birjan Sala, House 47
Locality
Akmola region
About LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" — BIN 220440022931
Last registry change: 13.04.2022
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" was registered on 13.04.2022. In 2025, estimated annual revenue was 210 981 226 ₸ and tax payments totaled 3 402 923 ₸.
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" (BIN 220440022931) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Birjan Sala, House 47, region — Akmola region, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS"
The head of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" is Abuov Nurlan Kaskyrbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" appears in 7 court cases (as defendant — 7, most recent date — 05.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAVILON FINANS SERVIS" 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.