LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL GROUP"
Holding company activities
BIN 130640018773Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL GROUP"stat.gov.kz |
Name in Kazakh | "KAZAKHSTAN FINANCIAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL GROUP" |
Previous names | ТОО "KAZAKHSTAN FINANCIAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Bayantau 45 |
Registration date | 24.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 146 816 ₸ | 2 368 ₸ |
| 2021 | 49 101 768 ₸ | 791 964 ₸ |
| 2020 | 36 084 000 ₸ | 582 000 ₸ |
| 2019 | 8 503 300 ₸ | 137 150 ₸ |
| 2018 | 10 424 804 ₸ | 168 142 ₸ |
| 2017 | 10 589 972 ₸ | 170 806 ₸ |
| 2016 | 17 201 032 ₸ | 277 436 ₸ |
| 2015 | 15 520 522 ₸ | 250 331 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 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
Astana
House number and street
Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Bayantau 45
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL GROUP" — BIN 130640018773
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL GROUP" has been operating for 13 years 2 months, since 24.06.2013. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica 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.
Frequently asked questions
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