LIMITED LIABILITY PARTNERSHIP "IFINANCE"
Provision of other individual services not included in other groups
BIN 160440030661Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IFINANCE"stat.gov.kz |
Name in Kazakh | "IFINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFINANCE" |
Previous names | ТОО "IFINANCE", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "IFINANCE", ТОО "IFINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 265 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.04.2016 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 562 884 700 ₸ | 41 336 850 ₸ |
| 2025 | 4 713 951 946 ₸ | 76 031 483 ₸ |
| 2024 | 105 720 478 ₸ | 1 705 169 ₸ |
| 2023 | 2 396 243 146 ₸ | 38 649 083 ₸ |
| 2022 | 2 579 599 776 ₸ | 41 606 448 ₸ |
| 2021 | 2 128 511 274 ₸ | 34 330 827 ₸ |
| 2020 | 6 924 575 276 ₸ | 111 686 698 ₸ |
| 2019 | 2 646 155 040 ₸ | 42 679 920 ₸ |
| 2018 | 1 435 151 944 ₸ | 23 147 612 ₸ |
| 2017 | 278 478 084 ₸ | 4 491 582 ₸ |
| 2016 | 16 967 726 ₸ | 273 673 ₸ |
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: 5
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 265
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IFINANCE" — BIN 160440030661
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IFINANCE" was registered on 27.04.2016. In 2026, estimated annual revenue was 2 562 884 700 ₸ and tax payments totaled 41 336 850 ₸.
LIMITED LIABILITY PARTNERSHIP "IFINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "IFINANCE" (BIN 160440030661) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "IFINANCE" has been operating for 10 years 4 months, since 27.04.2016. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 265, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IFINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "IFINANCE" is Sultanhan Navatbek Sherenbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "IFINANCE" was headed by Bel'deubaev Murathan.
Verification of LIMITED LIABILITY PARTNERSHIP "IFINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "IFINANCE" appears in 251 court cases (as plaintiff — 224, as defendant — 27, most recent date — 17.06.2024). Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IFINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IFINANCE" 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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