LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE"
Other support activities in the field of financial services, except for insurance and pensions
BIN 110940021186No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" |
Name in Kazakh | "АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ "FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" |
Status | Ликвидация |
Liquidation date | 12.05.2023 |
Address | Almaty, Medeuskii Raion, Street Zenkova, 22 |
Registration date | 29.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2023 | 427 800 ₸ | 6 900 ₸ |
| 2022 | 183 169 700 ₸ | 2 954 350 ₸ |
| 2021 | 6 856 332 ₸ | 110 586 ₸ |
| 2019 | 271 539 726 ₸ | 4 379 673 ₸ |
| 2018 | 10 982 928 ₸ | 177 144 ₸ |
| 2017 | 11 560 334 ₸ | 186 457 ₸ |
| 2016 | 11 351 766 ₸ | 183 093 ₸ |
| 2015 | 15 749 736 ₸ | 254 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zenkova, 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" — BIN 110940021186
Last registry change: 12.05.2023
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" was registered on 29.09.2011. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" (BIN 110940021186) has the status “Ликвидация”; dissolution date — 12.05.2023. Registered address — Almaty, Medeuskii Raion, Street Zenkova, 22, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE"
Officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE": Amanzholova Ljajlja Amanzholkyzy, Bunakov Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" was headed by Volokitina Julija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" appears in 13,052 court cases (as plaintiff — 12909, as defendant — 143, most recent date — 26.03.2026). Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "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.