LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP»

Holding company activities

BIN 130640018773
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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 Statistics

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022146 816 ₸2 368 ₸
202149 101 768 ₸791 964 ₸
202036 084 000 ₸582 000 ₸
20198 503 300 ₸137 150 ₸
201810 424 804 ₸168 142 ₸
201710 589 972 ₸170 806 ₸
201617 201 032 ₸277 436 ₸
201515 520 522 ₸250 331 ₸

Business activity

Primary business activity OKED

Other business activities OKED

82200
Activities of telephone reference and information services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Bayantau 45

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» — BIN 130640018773

Last registry change: 24.06.2013

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» was registered on 24.06.2013. In 2022, estimated annual revenue was 146 816 ₸ and tax payments totaled 2 368 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» (BIN 130640018773) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Bayantau 45, region — Astana, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» is Tajzhanov Timur Zhumaevich. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» was headed by Tumaeva Tamara Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN FINANCIAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAKHSTAN 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.

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