LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS)
The activities of collection agencies and credit bureaus, with the exception of the state
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Full legal name | LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) |
Name in Kazakh | «Z-FINANCE» (ЗЭТ-ФАЙНАНС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "Z-FINANCE" (ZET-FAJNANS) |
Previous names | ТОО "Z-FINANCE", ТОО "Z-FINANCE" (ЗЭТ-ФАЙНАНС) |
Status | Active |
Address | Astana, Raion Almaty, Street Askar Tokpanov, Building 10, N.P. 1 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.06.2018 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 171 228 654 ₸ | 35 019 817 ₸ |
| 2020 | 16 898 052 756 ₸ | 272 549 238 ₸ |
| 2019 | 5 449 371 208 ₸ | 87 893 084 ₸ |
| 2018 | 508 878 702 ₸ | 8 207 721 ₸ |
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
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Askar Tokpanov, Building 10
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) — BIN 180640031165
Last registry change: 26.06.2018
LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) was registered on 26.06.2018. In 2021, estimated annual revenue was 2 171 228 654 ₸ and tax payments totaled 35 019 817 ₸.
LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS): registration details and status
LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) (BIN 180640031165) has the status “Active”. Registered address — Astana, Raion Almaty, Street Askar Tokpanov, Building 10, N.P. 1, region — Astana, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS)
The head of LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) is Bajbakova Ljazat Zhumabekovna. Previously, LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) was headed by Bazilova Sandugash Madenietovna.
Verification of LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) appears in 56 court cases (as defendant — 56, most recent date — 15.12.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «Z-FINANCE» (ZET-FAJNANS) 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.