LIMITED LIABILITY PARTNERSHIP "INTERFINANS"

Renting and managing your own property

BIN 980640002921 · VAT 60001-1245276 · VAT 60001-1245577

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 718 856 408 ₸124 497 684 ₸
202547 997 435 656 ₸774 152 188 ₸
202482 705 739 542 ₸1 333 963 541 ₸
202391 545 787 024 ₸1 476 544 952 ₸
202219 847 478 502 ₸320 120 621 ₸
20211 017 403 694 ₸16 409 737 ₸
2020732 518 158 ₸11 814 809 ₸
2019598 585 448 ₸9 654 604 ₸
2018111 163 210 ₸1 792 955 ₸
2017147 373 008 ₸2 376 984 ₸
201685 792 996 ₸1 383 758 ₸
201593 535 804 ₸1 508 642 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Almaty

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 61 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Momani Ajman IbragimDirector
LIMITED LIABILITY PARTNERSHIP "INTERFINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 28а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INTERFINANS" — BIN 980640002921

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTERFINANS" was registered on 24.06.1998. In 2026, estimated annual revenue was 7 718 856 408 ₸ and tax payments totaled 124 497 684 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERFINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERFINANS" (BIN 980640002921) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "INTERFINANS" has been operating for 28 years 2 months, since 24.06.1998. Registered address — Almaty, Jetisuskii Raion, Avenue Nyrsyltan Nazarbaev, House 28a, Korpus 12, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERFINANS"

The head of LIMITED LIABILITY PARTNERSHIP "INTERFINANS" is Momani Ajman Ibragim. Previously, LIMITED LIABILITY PARTNERSHIP "INTERFINANS" was headed by Djusembaj Erzhan Zhumabekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERFINANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "INTERFINANS" appears in 4 court cases (as plaintiff — 4, most recent date — 22.05.2024). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERFINANS" 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.

Frequently asked questions

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