LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP»
Other types of loans not included in other groups
BIN 120440017627No sign-up or report credits required
Contacts17
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» |
Name in Kazakh | «СӘТТІЛІК FINANCE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SATTILIK FINANCE GROUP" |
Previous names | ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "TRUST FINANCE", ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "СӘТТІЛІК FINANCE", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "СӘТТІЛІК FINANCE" |
Status | Active |
Address | Almaty Region, Enbekshikazahskii Raion, Bolekskii S.O., S.Bolek, Potrebitelskii Kooperativ Issik, House 145 |
Registration date | 20.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2012 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 33 691 792 ₸ | 543 416 ₸ |
| 2025 | 41 481 162 ₸ | 669 051 ₸ |
| 2024 | 136 749 990 ₸ | 2 205 645 ₸ |
| 2023 | 73 945 726 ₸ | 1 192 673 ₸ |
| 2022 | 37 293 062 ₸ | 601 501 ₸ |
| 2021 | 73 808 954 ₸ | 1 190 467 ₸ |
| 2020 | 327 258 878 ₸ | 5 278 369 ₸ |
| 2019 | 265 048 450 ₸ | 4 274 975 ₸ |
| 2018 | 659 509 624 ₸ | 10 637 252 ₸ |
| 2017 | 148 318 756 ₸ | 2 392 238 ₸ |
| 2016 | 169 443 024 ₸ | 2 732 952 ₸ |
| 2015 | 148 269 156 ₸ | 2 391 438 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 6 by management
- 17 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 Region
House number and street
Potrebitelskii Kooperativ Issik, House 145
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» — BIN 120440017627
Last registry change: 20.04.2012
LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» was registered on 20.04.2012. In 2026, estimated annual revenue was 33 691 792 ₸ and tax payments totaled 543 416 ₸.
LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» (BIN 120440017627) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, Bolekskii S.O., S.Bolek, Potrebitelskii Kooperativ Issik, House 145, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» is Shmakov Pavel Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 01.04.2026). Also on record: 4 events (1 name change, most recent date — 01.08.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SATTILIK FINANCE GROUP» 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.