LIMITED LIABILITY PARTNERSHIP "BNK FINANCE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 230540007973Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" |
Name in Kazakh | "BNK FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" |
Previous names | ТОО "BNK FINANCE"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, House 95 |
Registration date | 05.05.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.05.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 297 780 ₸ | 53 190 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 18 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Prospekt Tole Bi , Дом 95
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" — BIN 230540007973
Last registry change: 05.05.2023
LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" was registered on 05.05.2023. In 2023, estimated annual revenue was 3 297 780 ₸ and tax payments totaled 53 190 ₸.
LIMITED LIABILITY PARTNERSHIP "BNK FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" (BIN 230540007973) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Avenue Tole Bi, House 95, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BNK FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" is Kuandykova Saltanat Kurbanaliqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" was headed by Akmurzina Nurgul' Miranbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BNK FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BNK 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.