LIMITED LIABILITY PARTNERSHIP "KDC FINANCE"

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

BIN 170540032861

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201942 714 280 ₸688 940 ₸
201821 698 760 ₸349 980 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabylov Timur TolepkalievichDirector
LIMITED LIABILITY PARTNERSHIP "KDC FINANCE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Hasan Bekturganov, 28a, Kv 4

Unit

КВ 4

Locality

Kizilordinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" — BIN 170540032861

Last registry change: 31.05.2017

LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" was registered on 31.05.2017. In 2019, estimated annual revenue was 42 714 280 ₸ and tax payments totaled 688 940 ₸.

LIMITED LIABILITY PARTNERSHIP "KDC FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" (BIN 170540032861) has the status “Active”. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Ulica Hasan Bekturganov, 28a, Kv 4, region — Kizilordinskaya oblast', 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KDC FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" is Kabylov Timur Tolepkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDC 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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