"FILIAL TOO N-FINANS KZ" V G.PAVLODAR"

Other types of loans not included in other groups

BIN 080841005346

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020621 488 ₸10 024 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

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: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murzalinov Kaliakper TashmuhambetovichOfficer
"FILIAL TOO N-FINANS KZ" V G.PAVLODAR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Chokina, D. 97/2, Kv. (Ofis) 2

Locality

Pavlodarskaya oblast'

About "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" — BIN 080841005346

Up to date as of September 1, 2026

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR" was registered on 08.08.2008. In 2020, estimated annual revenue was 621 488 ₸ and tax payments totaled 10 024 ₸.

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR": registration details and status

"FILIAL TOO N-FINANS KZ" V G.PAVLODAR" (BIN 080841005346) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Chokina, D. 97/2, Kv. (Ofis) 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR"

The head of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" is Murzalinov Kaliakper Tashmuhambetovich.

Verification of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" are available in the full Statsnet report. All the data to verify "FILIAL TOO N-FINANS KZ" V G.PAVLODAR" 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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