LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN»
Other financial services, financing in various sectors of the economy, investment activities
BIN 070340002069No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» |
Name in Kazakh | «IQF KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IQF KAZAKHSTAN" |
Previous names | ТОО "IQF KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 08.10.2025 |
Address | Astana, Raion Esil, Street Dostiq, 16 |
Registration date | 15.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.01.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 006 880 ₸ | 16 240 ₸ |
| 2024 | 3 638 718 ₸ | 58 689 ₸ |
| 2023 | 3 013 758 ₸ | 48 609 ₸ |
| 2022 | 2 585 896 ₸ | 41 708 ₸ |
| 2021 | 1 933 656 ₸ | 31 188 ₸ |
| 2020 | 2 159 646 ₸ | 34 833 ₸ |
| 2019 | 3 161 256 ₸ | 50 988 ₸ |
| 2018 | 4 044 756 ₸ | 65 238 ₸ |
| 2017 | 513 574 644 ₸ | 8 283 462 ₸ |
| 2016 | 514 119 562 ₸ | 8 292 251 ₸ |
| 2015 | 5 048 722 ₸ | 81 431 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Dostiq, 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» — BIN 070340002069
Last registry change: 02.01.2021
LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» was registered on 15.03.2007. In 2025, estimated annual revenue was 1 006 880 ₸ and tax payments totaled 16 240 ₸.
LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» (BIN 070340002069) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Astana, Raion Esil, Street Dostiq, 16, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» is Kuanysheva Sabina Orazbekovna. Previously, LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» was headed by Sadvokasov Erzhan Sabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IQF KAZAKHSTAN» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SAMRUK-QAZYNA INVEST"
LIMITED LIABILITY PARTNERSHIP "KASPIJSKAJA NEDVIZHIMOST'"
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL INVESTMENT GROUP"
LIMITED LIABILITY PARTNERSHIP "SENIMDI QURYLYS KOMPANIJASY"
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "AL'BUS KREDIT"