LIMITED LIABILITY PARTNERSHIP "CCK FINANS"

Financial services other than insurance and pensions, n.e.c.

BIN 160840006049

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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

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202530 442 ₸491 ₸
20222 782 808 ₸44 884 ₸
202054 560 ₸880 ₸
201815 766 600 ₸254 300 ₸
20177 266 090 ₸117 195 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuanyshbaev Chingiz SalavatovichDirector
LIMITED LIABILITY PARTNERSHIP "CCK FINANS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Karasai Batira, 152/140, Kv Ofis 501

Unit

КВ ОФИС 501

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CCK FINANS" — BIN 160840006049

Last registry change: 06.08.2016

LIMITED LIABILITY PARTNERSHIP "CCK FINANS" was registered on 06.08.2016. In 2025, estimated annual revenue was 30 442 ₸ and tax payments totaled 491 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "CCK FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "CCK FINANS" (BIN 160840006049) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, 152/140, Kv Ofis 501, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CCK FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "CCK FINANS" is Kuanyshbaev Chingiz Salavatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CCK FINANS" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CCK FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CCK FINANS" 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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