KOMMANDITNOE TOVARISCHESTVO "ACVEE FINANCE"

Financial services other than insurance and pensions, n.e.c.

BIN 221140044161

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202545 042 938 ₸726 499 ₸
202426 656 218 ₸429 939 ₸
20234 704 250 ₸75 875 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 73 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazarali Arslan BajmuhambetulyDirector
KOMMANDITNOE TOVARISCHESTVO "ACVEE FINANCE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 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.

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