LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025"

Other support activities in the field of financial services, except for insurance and pensions

BIN 230440027191

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026724 721 224 ₸11 689 052 ₸
20252 263 599 292 ₸36 509 666 ₸
2024918 480 710 ₸14 814 205 ₸
20236 417 000 ₸103 500 ₸

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

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Malibekov Alimzhan MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "FIN AKSHA 2025"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "TURAN FINANS"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    КУТУМБЕТОВА ГУЛЬНАЗ ЧОТАНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "UL'TRA.01"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    СЕРҒАЗИЕВ ҒАЛЫМЖАН ЖОЛДАСҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "NOMADS EXCHANGE"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    БАЙМАХАНОВ ГАБИДЕН ХАБИТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "AGROCAPITAL CONSULT"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    ҚАДЫРОВА МЕЙІРІМ РИШАТҚЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "4X BROKERS LIMITED KAZ"

    Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activities

    ПОРТЕР ДОНАЛЬД ГЭРИ— Director

    small