LIMITED LIABILITY PARTNERSHIP «P2P LIMITED»
Other support activities in the field of financial services, except for insurance and pensions
BIN 240640023534No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» |
Name in Kazakh | «P2P LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "P2P LIMITED" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Bekkul Baba, House 67 |
Registration date | 20.06.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.06.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 254 811 258 ₸ | 4 109 859 ₸ |
| 2025 | 36 454 946 ₸ | 587 983 ₸ |
| 2024 | 563 084 ₸ | 9 082 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Jiloi Massiv Bekkul Baba, House 67
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» — BIN 240640023534
Last registry change: 20.06.2024
LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» was registered on 20.06.2024. In 2026, estimated annual revenue was 254 811 258 ₸ and tax payments totaled 4 109 859 ₸.
LIMITED LIABILITY PARTNERSHIP «P2P LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» (BIN 240640023534) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Jiloi Massiv Bekkul Baba, House 67, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «P2P LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» is Sulejmenova Razija Tasqymbajqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «P2P LIMITED» 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.