LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 220840018581Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" |
Name in Kazakh | "HALAL FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" |
Previous names | ТОО "HALAL FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Net |
Registration date | 10.08.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 489 614 ₸ | 7 897 ₸ |
| 2023 | 6 571 690 ₸ | 105 995 ₸ |
| 2022 | 15 856 500 ₸ | 255 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Net
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" — BIN 220840018581
Last registry change: 10.08.2022
LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" was registered on 10.08.2022. In 2024, estimated annual revenue was 489 614 ₸ and tax payments totaled 7 897 ₸.
LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" (BIN 220840018581) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Akbulakskii S.O., S.Akbulak, Net, region — Turkistan region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" is Dzhanabaev Bekzat Dzhumabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HALAL FINANCE" 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.