LLP "CAIXIN FINANCE COMPANY"

Provision of other individual services not included in other groups

BIN 251040016326

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20259 385 684 ₸151 382 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Huan SjaoiOfficer
LLP "CAIXIN FINANCE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Dunganskaya , Дом 15

Locality

Almaty

About LLP "CAIXIN FINANCE COMPANY" — BIN 251040016326

Up to date as of September 1, 2026

LLP "CAIXIN FINANCE COMPANY" was registered on 15.10.2025. In 2025, estimated annual revenue was 9 385 684 ₸ and tax payments totaled 151 382 ₸.

LLP "CAIXIN FINANCE COMPANY": registration details and status

LLP "CAIXIN FINANCE COMPANY" (BIN 251040016326) has the status “Active”. LLP "CAIXIN FINANCE COMPANY" has been operating for 10 months, since 15.10.2025. Registered address — Almaty, Alatauskii Raion, Mikroraion Shapagat, Ulica Dunganskaya, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LLP "CAIXIN FINANCE COMPANY"

The head of LLP "CAIXIN FINANCE COMPANY" is Huan Sjaoi.

Verification of LLP "CAIXIN FINANCE COMPANY" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LLP "CAIXIN FINANCE COMPANY" are available in the full Statsnet report. All the data to verify LLP "CAIXIN FINANCE COMPANY" 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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