LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN"

Wholesale of a wide range of goods without any specification

BIN 051040016423
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2015533 882 ₸8 611 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

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

Almaty, Almalinskii Raion, Street Kazibek Bi, Ug Ul Masanchi, 117/86, Apt 507

Unit

Apt 507

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" — BIN 051040016423

Last registry change: 03.10.2005

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" was registered on 03.10.2005. In 2015, estimated annual revenue was 533 882 ₸ and tax payments totaled 8 611 ₸.

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN": registration details and status

LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" (BIN 051040016423) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, Ug Ul Masanchi, 117/86, Apt 507, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN"

The head of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" is Abdiraimov Ismatulla Rahmatullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" 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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