LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN)
Other activities in the field of law
BIN 240740012453No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) |
Name in Kazakh | «FINANCIAL CHAIN CORPORATION» (ФАЙНЭНШЛ ЧЕЙН КОРПОРЭЙШН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL CHAIN CORPORATION" (FAJNENSHL CHEJN KORPOREJSHN) |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Luganskogo, House 1 |
Registration date | 11.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 11.07.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 659 110 622 ₸ | 42 888 881 ₸ |
| 2025 | 2 962 028 796 ₸ | 47 774 658 ₸ |
| 2024 | 136 715 890 ₸ | 2 205 095 ₸ |
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: 6
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
Almaty
House number and street
Street Luganskogo, House 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) — BIN 240740012453
Last registry change: 11.07.2024
LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) was registered on 11.07.2024. In 2026, estimated annual revenue was 2 659 110 622 ₸ and tax payments totaled 42 888 881 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN): registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) (BIN 240740012453) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Luganskogo, House 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN)
The head of LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) is Kasumova Ekaterina Oktaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) 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 «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCIAL CHAIN CORPORATION» (FAJNENSHL CHEJN KORPOREJSHN) 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.