LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)»

Other financial services, financing in various sectors of the economy, investment activities

BIN 140240015439 · VAT 60001-1202899

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026393 505 382 ₸6 346 861 ₸
20251 895 076 500 ₸30 565 750 ₸
20241 380 201 468 ₸22 261 314 ₸
20231 035 932 270 ₸16 708 585 ₸
2022587 169 264 ₸9 470 472 ₸
2021645 991 640 ₸10 419 220 ₸
2020445 830 654 ₸7 190 817 ₸
20191 270 927 522 ₸20 498 831 ₸
2018684 282 716 ₸11 036 818 ₸
201746 144 988 ₸744 274 ₸
201640 212 952 ₸648 596 ₸
201568 763 270 ₸1 109 085 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Other business activities OKED

08122
Clay and kaolin mining
68201
Renting and managing your own property

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 companies11

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 65 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanuzakova Shakira-Banu IbraimovnaDirector
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)»
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» — BIN 140240015439

Last registry change: 13.02.2014

LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» was registered on 13.02.2014. In 2026, estimated annual revenue was 393 505 382 ₸ and tax payments totaled 6 346 861 ₸.

LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)»: registration details and status

LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» (BIN 140240015439) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)»

The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» is Zhanuzakova Shakira-banu Ibraimovna. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» was headed by Dzhumabekov Kaldzhigit Kahramanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» appears in 9 court cases (as plaintiff — 8, as defendant — 1, most recent date — 21.01.2026). Also on record: 10 events (4 name changes, most recent date — 01.08.2024), 1 historical name, interests in 11 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA «AIBI-I (AIBI-AI)» 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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