KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE»
Financial services other than insurance and pensions, n.e.c.
BIN 221140044161No sign-up or report credits required
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Full legal name | KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» |
Name in Kazakh | «ACVEE FINANCE» СЕНIМ СЕРIКТЕСТIГI |
Name in English | KOMMANDITNOE TOVARISCHESTVO "ACVEE FINANCE" |
Previous names | КТ "ACVEE FINANCE" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/21 |
Registration date | 24.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.11.2022 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 45 042 938 ₸ | 726 499 ₸ |
| 2024 | 26 656 218 ₸ | 429 939 ₸ |
| 2023 | 4 704 250 ₸ | 75 875 ₸ |
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
- 73 total connections
- 24 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/21
Locality
Astana
About KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» — BIN 221140044161
Last registry change: 24.11.2022
KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» was registered on 24.11.2022. In 2025, estimated annual revenue was 45 042 938 ₸ and tax payments totaled 726 499 ₸.
KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE»: registration details and status
KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» (BIN 221140044161) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/21, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE»
The head of KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» is Nazarali Arslan Bajmuhambetuly. Previously, KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» was headed by Muhamadieva Ajaulym Batyrbekovna.
Verification of KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of KOMMANDITNOE TOVARISCHESTVO «ACVEE FINANCE» are available in the full Statsnet report. All the data to verify KOMMANDITNOE TOVARISCHESTVO «ACVEE 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.