LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)"
Provision of other individual services not included in other groups
BIN 160540001760Full legal name | LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)"stat.gov.kz |
Name in Kazakh | "NEW FINANCE INVEST" (НЬЮ ФИНАНС ИНВЕСТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" |
Previous names | ТОО "NEW FINANCE INVEST" (НЬЮ ФИНАНС ИНВЕСТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Ulica Qazibek Bi , 22, ОФИС 304 |
Registration date | 04.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 04.05.2016 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 74 145 552 ₸ | 1 195 896 ₸ |
| 2019 | 3 121 266 ₸ | 50 343 ₸ |
| 2018 | 4 557 868 ₸ | 73 514 ₸ |
| 2017 | 174 658 650 ₸ | 2 817 075 ₸ |
| 2016 | 86 806 882 ₸ | 1 400 111 ₸ |
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: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Qazibek Bi , 22
Unit
ОФИС 304
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" — BIN 160540001760
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" was registered on 04.05.2016. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)": registration details and status
LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" (BIN 160540001760) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" has been operating for 10 years 3 months, since 04.05.2016. Registered address — Almaty , Медеуский Район, Ulica Qazibek Bi , 22, ОФИС 304, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)"
The head of LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" is Alim Timur Kenesbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" was headed by Alim Timur.
Verification of LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" appears in 7 court cases (as plaintiff — 7, most recent date — 03.11.2022). Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NEW FINANCE INVEST" (N'JU FINANS INVEST)" 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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