LIMITED LIABILITY PARTNERSHIP "FINHOLD"
Holding company activities
BIN 260440009802Full legal name | LIMITED LIABILITY PARTNERSHIP "FINHOLD"stat.gov.kz |
Name in Kazakh | "ФИНХОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINHOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Timiryazeva , Дом 78, Н.П. 1 |
Registration date | 07.04.2026 · 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.04.2026 |
Branches | Not found |
Contacts1
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , Дом 78
Unit
Н.П. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINHOLD" — BIN 260440009802
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINHOLD" was registered on 07.04.2026.
LIMITED LIABILITY PARTNERSHIP "FINHOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINHOLD" (BIN 260440009802) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINHOLD" has been operating for 4 months, since 07.04.2026. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , Дом 78, Н.П. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINHOLD"
The head of LIMITED LIABILITY PARTNERSHIP "FINHOLD" is Bulegenov Timur Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINHOLD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINHOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINHOLD" 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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