TOO "KNG FINANCE"

Monetary intermediation of other financial institutions

BIN 060540000385
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202210 943 992 ₸176 516 ₸
2021577 831 382 ₸9 319 861 ₸
2020932 675 920 ₸15 043 160 ₸
20191 195 855 690 ₸19 287 995 ₸
20181 431 470 384 ₸23 088 232 ₸
20171 309 894 026 ₸21 127 323 ₸
201643 693 257 086 ₸704 729 953 ₸
20152 106 682 128 ₸33 978 744 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Street Karibjanova, House 64

Locality

Almaty

About TOO "KNG FINANCE" — BIN 060540000385

Last registry change: 17.08.2022

TOO "KNG FINANCE" was registered on 31.05.2006. In 2022, estimated annual revenue was 10 943 992 ₸ and tax payments totaled 176 516 ₸.

TOO "KNG FINANCE": registration details and status

TOO "KNG FINANCE" (BIN 060540000385) has the status “Ликвидация”; dissolution date — 17.08.2022. Registered address — Almaty Q., Medeu Aydan, Street Karibjanova, House 64, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of TOO "KNG FINANCE"

The head of TOO "KNG FINANCE" is Hajmoldina Diana Sanatovna. Previously, TOO "KNG FINANCE" was headed by Arginov Ermek Esbolovich.

Verification of TOO "KNG FINANCE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2021), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KNG FINANCE" are available in the full Statsnet report. All the data to verify TOO "KNG 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.

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