LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)"
Software development
BIN 220440042748Full legal name | LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)"stat.gov.kz |
Name in Kazakh | "BITFINGROUP (БИТФИНГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" |
Previous names | ТОО "BITFINGROUP (БИТФИНГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2025 |
Address | Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 30 |
Registration date | 24.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 08.02.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 86 183 100 ₸ | 1 390 050 ₸ |
| 2023 | 32 972 654 ₸ | 531 817 ₸ |
Business activity
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Sariarqa , Дом 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" — BIN 220440042748
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" was registered on 24.04.2022. In 2024, estimated annual revenue was 86 183 100 ₸ and tax payments totaled 1 390 050 ₸.
LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" (BIN 220440042748) has the status “Ликвидация”; dissolution date — 14.04.2025. Registered address — Astana, Raion Sariarka, Avenue Sariarqa, House 17, Vp 30, region — Astana, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" is Bukanov Timur Evgen'evich. Previously, LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" was headed by Zhumabekov Bahtijar Balatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BITFINGROUP (BITFINGRUPP)" 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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