LIMITED LIABILITY PARTNERSHIP "BONFIN"
Other types of loans not included in other groups
BIN 240540030226Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BONFIN" |
Name in Kazakh | "БОНФИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BONFIN" |
Previous names | ТОО "МФО БОНУМ ФИНАНС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО БОНУМ ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Sariarqa , Дом 35, Н.П. 10 |
Registration date | 27.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.05.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 13 734 240 ₸ | 221 520 ₸ |
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Mikroraion Sariarqa , Дом 35
Unit
Н.П. 10
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BONFIN" — BIN 240540030226
Last registry change: 27.05.2024
LIMITED LIABILITY PARTNERSHIP "BONFIN" was registered on 27.05.2024. In 2024, estimated annual revenue was 13 734 240 ₸ and tax payments totaled 221 520 ₸.
LIMITED LIABILITY PARTNERSHIP "BONFIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "BONFIN" (BIN 240540030226) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Mikroraion Sariarqa , Дом 35, Н.П. 10, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BONFIN"
The head of LIMITED LIABILITY PARTNERSHIP "BONFIN" is Sulekenov Erkin Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BONFIN" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2024), OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BONFIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BONFIN" 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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