LIMITED LIABILITY PARTNERSHIP «INTERFINANS»
Renting and managing your own property
BIN 980640002921 · VAT 60001-1245276 · VAT 60001-1245577No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERFINANS» |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК «ИНТЕРФИНАНС» |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERFINANS" |
Previous names | ТОО "ИНТЕРФИНАНС" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Nursultan Nazarbaev, House 28a, Korpus 12 |
Registration date | 24.06.1998 · 28 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 24.06.1998 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 718 856 408 ₸ | 124 497 684 ₸ |
| 2025 | 47 997 435 656 ₸ | 774 152 188 ₸ |
| 2024 | 82 705 739 542 ₸ | 1 333 963 541 ₸ |
| 2023 | 91 545 787 024 ₸ | 1 476 544 952 ₸ |
| 2022 | 19 847 478 502 ₸ | 320 120 621 ₸ |
| 2021 | 1 017 403 694 ₸ | 16 409 737 ₸ |
| 2020 | 732 518 158 ₸ | 11 814 809 ₸ |
| 2019 | 598 585 448 ₸ | 9 654 604 ₸ |
| 2018 | 111 163 210 ₸ | 1 792 955 ₸ |
| 2017 | 147 373 008 ₸ | 2 376 984 ₸ |
| 2016 | 85 792 996 ₸ | 1 383 758 ₸ |
| 2015 | 93 535 804 ₸ | 1 508 642 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 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
Almaty
House number and street
Avenue Nursultan Nazarbaev, House 28a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTERFINANS» — BIN 980640002921
Last registry change: 24.06.1998
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”. Registered address — Almaty, Jetisuskii Raion, Avenue Nursultan 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.