LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET"

Software development

BIN 110940006211

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2024684 856 030 ₸11 046 065 ₸
202111 783 100 ₸190 050 ₸
2020394 780 164 ₸6 367 422 ₸
20191 997 848 878 ₸32 223 369 ₸
20182 285 977 262 ₸36 870 601 ₸
20173 584 057 684 ₸57 807 382 ₸
20163 777 849 968 ₸60 933 064 ₸
2015625 773 316 ₸10 093 118 ₸

Business activity

Primary business activity OKED

62011
Software development
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
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balaban Aleksej EduardovichDirector
LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , Дом 43а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" — BIN 110940006211

Last registry change: 11.09.2023

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" was registered on 09.09.2011. In 2024, estimated annual revenue was 684 856 030 ₸ and tax payments totaled 11 046 065 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET": registration details and status

LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" (BIN 110940006211) has the status “Ликвидация”; dissolution date — 04.09.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, House 43a, region — Almaty, Republic of Kazakhstan. Primary activity — Software development (OKED 62011). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET"

The head of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" is Balaban Aleksej Eduardovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INDUSTRIAL'NYE FINANSOVYE SISTEMY KEJZET" 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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