LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC"
Other financial services, financing in various sectors of the economy, investment activities
BIN 160640006844Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" |
Name in Kazakh | "LC" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" |
Previous names | ТОО "СФК "LC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, House 16 |
Registration date | 08.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.06.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 73 696 610 ₸ | 1 188 655 ₸ |
| 2025 | 251 162 930 ₸ | 4 051 015 ₸ |
| 2024 | 194 950 878 ₸ | 3 144 369 ₸ |
| 2023 | 180 032 066 ₸ | 2 903 743 ₸ |
| 2022 | 107 907 156 ₸ | 1 740 438 ₸ |
| 2021 | 143 175 980 ₸ | 2 309 290 ₸ |
| 2020 | 121 084 636 ₸ | 1 952 978 ₸ |
| 2019 | 55 796 838 ₸ | 899 949 ₸ |
| 2018 | 4 352 400 ₸ | 70 200 ₸ |
| 2017 | 7 585 390 ₸ | 122 345 ₸ |
| 2016 | 1 266 350 ₸ | 20 425 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Kabdolova , Дом 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" — BIN 160640006844
Last registry change: 08.06.2016
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" was registered on 08.06.2016. In 2026, estimated annual revenue was 73 696 610 ₸ and tax payments totaled 1 188 655 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" (BIN 160640006844) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" is Ernijaz Quanysh Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" appears in 453 court cases (as plaintiff — 451, as defendant — 2, most recent date — 14.03.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC" 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.
Frequently asked questions
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