LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT"

Monetary intermediation of other financial institutions

BIN 140940016462

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸
2017352 656 ₸5 688 ₸
2016310 000 ₸5 000 ₸
20155 887 768 ₸94 964 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Allahverdiev Rustam AdalatoglyDirector
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Syiinbai Aqin , 85

Unit

ОФИС 301

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" — BIN 140940016462

Last registry change: 17.09.2014

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" was registered on 17.09.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" (BIN 140940016462) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Syiinbai Aqin , 85, ОФИС 301, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" is Allahverdiev Rustam Adalatogly.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" appears in 1 court case (as defendant — 1, most recent date — 23.09.2016). Also on record: 6 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA FINANSOVAJA KOMPANIJA "KAZBIZNES-KREDIT" 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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