LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B"
Other financial services, financing in various sectors of the economy, investment activities
BIN 110640000093Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B"stat.gov.kz |
Name in Kazakh | "KAZAKHSTAN FINANCIAL COMPANY-Y.B" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.11.2023 |
Address | Almaty , Г. Алмалинский Район, Ulica Gogolya , 86, КВ 330 |
Registration date | 01.06.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2023 |
Branches | Not found |
Contacts3
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 86
Unit
КВ 330
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" — BIN 110640000093
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" was registered on 01.06.2011.
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" (BIN 110640000093) has the status “Ликвидация”; dissolution date — 23.11.2023. Registered address — Almaty , Г. Алмалинский Район, Ulica Gogolya , 86, КВ 330, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B"
The head of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" is Ibrajhanov Daulet Kulataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAKHSTAN FINANCIAL COMPANY-Y.B" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "KOR-INVEST"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКОПТІЛЕУ НАЗЕРКЕ МУРАТҚЫЗЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ERVIRA"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКАЛИЕВ АДИЛЬЖАН ЕРКИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TECHNOLOGICAL SOLUTIONS COMPANY"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesПОДОЙНИКОВА НЕЛЛИ ПАВЛОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BROKERSKIJ DOM "BIZNES EKSPRESS STROJ"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesАБДУРАХМАНОВ СЕЙТЖАН НУРЛАНОВИЧ— Officer
small · 1 - 5 pers.
TOO "SAGE GROUP" (KEJDZh GRUPP)
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСАБИРОВ БАХТИЯР МАХАМАТЖАНОВИЧ— Officer
small · 1 - 5 pers.