LIMITED LIABILITY PARTNERSHIP «KDC FINANCE»
Financial services other than insurance and pensions, n.e.c.
BIN 170540032861No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KDC FINANCE» |
Name in Kazakh | «KDC FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KDC FINANCE" |
Previous names | ТОО "KDC FINANCE" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Hasan Bekturganov, 28a, Apt 4 |
Registration date | 31.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 42 714 280 ₸ | 688 940 ₸ |
| 2018 | 21 698 760 ₸ | 349 980 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Kizilorda A., Kizilorda, Street Hasan Bekturganov, 28a, Apt 4
Unit
Apt 4
Locality
Kyzylorda Region
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 — Kyzylorda Region, Kizilorda A., Kizilorda, Street Hasan Bekturganov, 28a, Apt 4, region — Kyzylorda Region, 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.