LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 220440038224Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" |
Name in Kazakh | "LATIFA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" |
Previous names | ТОО "LATIFA FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, House 31 |
Registration date | 21.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 21.04.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" is a llp registered on April 21, 2022 in Shymkent. 4 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2026: 1 470 690 ₸, 167% more than the year before. 34 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.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 91 182 780 ₸ | 1 470 690 ₸ |
| 2025 | 34 175 702 ₸ | 551 221 ₸ |
| 2024 | 43 777 270 ₸ | 706 085 ₸ |
| 2023 | 101 549 676 ₸ | 1 637 898 ₸ |
| 2022 | 5 104 460 ₸ | 82 330 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, House 31
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" — BIN 220440038224
Last registry change: 21.04.2022
LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" was registered on 21.04.2022. In 2026, estimated annual revenue was 91 182 780 ₸ and tax payments totaled 1 470 690 ₸.
LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" (BIN 220440038224) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, House 31, region — Shymkent, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" is Sopbekov Gaziz Sarsenbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" appears in 1 court case (as defendant — 1, most recent date — 05.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LATIFA FINANCE" 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.