LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025"
Other support activities in the field of financial services, except for insurance and pensions
BIN 230440027191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" |
Name in Kazakh | "ФИН АКША 2025" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" |
Previous names | ТОО "МФО ФИНАКША", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО ФИНАКША" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 13 |
Registration date | 17.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.04.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 724 721 224 ₸ | 11 689 052 ₸ |
| 2025 | 2 263 599 292 ₸ | 36 509 666 ₸ |
| 2024 | 918 480 710 ₸ | 14 814 205 ₸ |
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Stroitelei , Дом 13
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" — BIN 230440027191
Last registry change: 17.04.2023
LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" was registered on 17.04.2023. In 2026, estimated annual revenue was 724 721 224 ₸ and tax payments totaled 11 689 052 ₸.
LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" (BIN 230440027191) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 13, region — Karagandinskaya 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 "FIN AKSHA 2025"
The head of LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" is Malibekov Alimzhan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" was headed by Malibekova Gul'nar Sabyrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" appears in 219 court cases (as plaintiff — 219, most recent date — 08.05.2026). Also on record: 2 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025" 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.
Frequently asked questions
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