LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE"

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 250740007429

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Jetisu-2, House 45

Unit

Apt. 46

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" — BIN 250740007429

Last registry change: 08.07.2025

LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" was registered on 08.07.2025.

LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" (BIN 250740007429) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 45, Apt. 46, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" is Sujeubekov Almat Ramazanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VAVILON FINANCE" 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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