LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS"
Construction of residential buildings
BIN 060140000360Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS"stat.gov.kz |
Name in Kazakh | "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" |
Previous names | ТОО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion 9, 34, K 56 |
Registration date | 25.01.2006 · 20 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 25.01.2006 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 19 684 752 ₸ | 317 496 ₸ |
| 2021 | 111 273 260 ₸ | 1 794 730 ₸ |
| 2019 | 9 882 056 ₸ | 159 388 ₸ |
| 2017 | 119 634 022 ₸ | 1 929 581 ₸ |
| 2016 | 197 160 ₸ | 3 180 ₸ |
| 2015 | 18 681 220 ₸ | 301 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 18 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 9 , 34
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" — BIN 060140000360
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" was registered on 25.01.2006. In 2024, estimated annual revenue was 19 684 752 ₸ and tax payments totaled 317 496 ₸.
LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" (BIN 060140000360) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" has been operating for 20 years 7 months, since 25.01.2006. Registered address — Almaty, Auezovskii Raion, Mikroraion 9, 34, K 56, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS"
The head of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" was headed by Shamkenov Ruslan Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" appears in 27 court cases (as plaintiff — 26, as defendant — 1, most recent date — 20.04.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "UPRAVLJAJUSCHAJA KOMPANIJA "INTERFINANS" 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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