LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP"

Wholesale of a wide range of goods without any specification

BIN 071140002470

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Komarov Sagadat SagitovichDirector
LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Mikroraion 5 , 8

Unit

КВ 92

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" — BIN 071140002470

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" was registered on 30.10.2007.

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" (BIN 071140002470) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" has been operating for 18 years 10 months, since 30.10.2007. Registered address — Astana , Район Алматы, Mikroraion 5 , 8, КВ 92, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" is Komarov Sagadat Sagitovich. Previously, LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" was headed by Komarov Sagadat .

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRAL ASIA FINANCIAL GROUP" 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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