LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240340003648No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» |
Name in Kazakh | «ОТРАР FINANCE 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OTRAR FINANCE 1" |
Previous names | ТОО "ОТРАР FINANCE 1" |
Status | Active |
Address | Astana, Raion Sariarka, Microdistrict Samal, Building 12 |
Registration date | 04.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 118 763 294 ₸ | 1 915 537 ₸ |
| 2025 | 22 326 944 ₸ | 360 112 ₸ |
| 2024 | 14 088 260 ₸ | 227 230 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Microdistrict Samal, Building 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» — BIN 240340003648
Last registry change: 04.03.2024
LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» was registered on 04.03.2024. In 2026, estimated annual revenue was 118 763 294 ₸ and tax payments totaled 1 915 537 ₸.
LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1»: registration details and status
LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» (BIN 240340003648) has the status “Active”. Registered address — Astana, Raion Sariarka, Microdistrict Samal, Building 12, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1»
The head of LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» is Bekishev Danijar Kairatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» appears in 1 court case (as defendant — 1, most recent date — 06.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «OTRAR FINANCE 1» 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.