LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET»

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 130440024832
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2020496 ₸8 ₸
20141 185 812 ₸19 126 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
69109
Other activities in the field of law

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Poselok Zarechnii-3, Uch.792

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» — BIN 130440024832

Last registry change: 23.04.2013

LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» was registered on 23.04.2013. In 2020, estimated annual revenue was 496 ₸ and tax payments totaled 8 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» (BIN 130440024832) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Poselok Zarechnii-3, Uch.792, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET»

The head of LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» is Nurzhanova Il'mira Sagnaevna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» was headed by Kurmanijazova Il'mira Sagnaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZFINOTCHET» 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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