LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT"

Holding company activities

BIN 030640002351 · VAT 60001-1196171

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts33

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 286 157 868 ₸36 873 514 ₸
20253 240 454 180 ₸52 265 390 ₸
20242 028 968 786 ₸32 725 303 ₸
20231 973 974 166 ₸31 838 293 ₸
20226 530 451 382 ₸105 329 861 ₸
20217 470 535 062 ₸120 492 501 ₸
20208 733 328 804 ₸140 860 142 ₸
201914 292 845 244 ₸230 529 762 ₸
201828 258 312 384 ₸455 779 232 ₸
20172 676 412 652 ₸43 167 946 ₸
2016153 065 259 248 ₸2 468 794 504 ₸
2015942 166 632 ₸15 196 236 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 2

Connections and affiliations

  • 98 total connections
  • 36 by founders
  • 6 by address
  • 18 by management
  • 33 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 232/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" — BIN 030640002351

Last registry change: 04.01.2024

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" was registered on 04.01.2024. In 2026, estimated annual revenue was 2 286 157 868 ₸ and tax payments totaled 36 873 514 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" (BIN 030640002351) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 232/1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" is Dzhunusbekov Maksat Muhashevich. Previously, LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" was headed by Koldasov Erzhan Tasbolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (33 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ DOM "FINCRAFT" 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.

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