LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 041240006312Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" |
Name in Kazakh | "NOMAD FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" |
Previous names | ТОО "NOMAD FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, Apt 104 |
Registration date | 08.12.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2004 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" is a llp registered on December 8, 2004 in Almaty. 21 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2025: 117 960 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
| 2015 | 276 520 ₸ | 4 460 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Avenue Al Farabi, 17
Unit
Apt 104
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" — BIN 041240006312
Last registry change: 08.12.2004
LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" was registered on 08.12.2004. In 2025, estimated annual revenue was 7 313 520 ₸ and tax payments totaled 117 960 ₸.
LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" (BIN 041240006312) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi, 17, Apt 104, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" is Bajganin Erbolat Momynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOMAD FINANCE" 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.