LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ"
Other support activities in the field of financial services, except for insurance and pensions
BIN 151140015459Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ"stat.gov.kz |
Name in Kazakh | "КАЗЫНА-7KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" |
Previous names | ТОО "КАЗЫНА-7KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Bogenbaya, 62 |
Registration date | 18.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 588 000 ₸ | 74 000 ₸ |
| 2019 | 4 650 000 ₸ | 75 000 ₸ |
| 2018 | 33 052 200 ₸ | 533 100 ₸ |
| 2017 | 24 509 840 ₸ | 395 320 ₸ |
| 2016 | 4 775 860 ₸ | 77 030 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Bogenbaya , 62
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" was registered on 18.11.2015. In 2020, estimated annual revenue was 4 588 000 ₸ and tax payments totaled 74 000 ₸.
| Status | Active |
| BIN | 151140015459 |
| Registration date | 18.11.2015 |
| Registered address | Astana, Raion Baiqonir, Ulica Bogenbaya, 62 |
| Region | Astana |
| Business activity | Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) |
| Number of employees | 5 |
| Management | Zarlyhanova Zhadyra Bolatqyzy |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 18.11.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" as active, with the status "Active". Data last updated on 18.11.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" is 151140015459. The company was registered on 18.11.2015 in Kazakhstan.
The registry lists Zarlyhanova Zhadyra Bolatqyzy as the head of LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" is Astana, Raion Baiqonir, Ulica Bogenbaya, 62.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KAZYNA-7KZ" is Other support activities in the field of financial services, except for insurance and pensions (code 66190).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASPANNOVA"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesНАТОЧИЕВА ЭЛЬВИРА ТАНЫШЫКОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "FENIKS-N"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТУНГУШПАЕВА КУЛЬСАРА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ASM FINANS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТОКСАНОВА АЛТЫН РЫСМАХАНБЕТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "CASH EXPRESS"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesСАДВАКАСОВ АСЕТ ЖАНИБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MILLOPPORT CONSULT GROUP"
Other support activities in the field of financial services, except for insurance and pensions · Financial and insurance activitiesТОКИШЕВ ГАЛЫМЖАН ЕРЖАНОВИЧ— Director
small · 1 - 5 pers.