LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP"
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 190340009596 · VAT 62001-1019005Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" |
Name in Kazakh | "ROYAL FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" |
Previous names | ТОО "ROYAL FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Alihan Bokeihan, House 29, N.P. 8 |
Registration date | 11.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 11.03.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" is a llp registered on March 11, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Operations with real estate. Company size: Small company.
Tax deductions for 2024: 842 908 ₸, 87% less than the year before. 60 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 52 260 296 ₸ | 842 908 ₸ |
| 2023 | 389 512 210 ₸ | 6 282 455 ₸ |
| 2022 | 380 957 822 ₸ | 6 144 481 ₸ |
| 2021 | 71 052 186 ₸ | 1 146 003 ₸ |
| 2020 | 8 038 672 ₸ | 129 656 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 29
Unit
N.P. 8
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" — BIN 190340009596
Last registry change: 11.03.2019
LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" was registered on 11.03.2019. In 2024, estimated annual revenue was 52 260 296 ₸ and tax payments totaled 842 908 ₸.
LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" (BIN 190340009596) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 29, N.P. 8, region — Astana, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" is Halikov Arsenij Taufikovich. Previously, LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" was headed by Ualiev Damir Ualievich.
Verification of LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" appears in 24 court cases (as plaintiff — 2, as defendant — 22, most recent date — 23.04.2026). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROYAL FINANCE 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.