LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN"

Wholesale of a wide range of goods without any specification

BIN 051040016423

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdiraimov Ismatulla RahmatullaevichDirector
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN"
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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, Ulica Kazibek Bi, Ug Ul Masanchi, 117/86, Kv 507

Unit

КВ 507

Locality

Almaty

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNAJA KOMPANIJA "BANFIN" has been operating for 20 years 10 months, since 03.10.2005. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, Ug Ul Masanchi, 117/86, Kv 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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