LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD»
Renting and managing your own property
BIN 160940008673No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» |
Name in Kazakh | «ФИНАНСОВАЯ ГРУППА ZD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA ZD" |
Previous names | ТОО "ЗАЁМ ДАЁМ", ТОО "ФИНАНСОВАЯ ГРУППА ZD" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a, N.P. 1 |
Registration date | 09.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 09.09.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 815 420 ₸ | 45 410 ₸ |
| 2024 | 312 712 934 ₸ | 5 043 757 ₸ |
| 2023 | 181 968 760 ₸ | 2 934 980 ₸ |
| 2022 | 365 018 056 ₸ | 5 887 388 ₸ |
| 2021 | 334 397 558 ₸ | 5 393 509 ₸ |
| 2020 | 393 430 486 ₸ | 6 345 653 ₸ |
| 2019 | 531 655 022 ₸ | 8 575 081 ₸ |
| 2018 | 413 241 408 ₸ | 6 665 184 ₸ |
| 2017 | 157 700 038 ₸ | 2 543 549 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 63 total connections
- 12 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, Stroenie 34a
Unit
N.P. 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» — BIN 160940008673
Last registry change: 09.09.2016
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» was registered on 09.09.2016. In 2025, estimated annual revenue was 2 815 420 ₸ and tax payments totaled 45 410 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» (BIN 160940008673) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, Stroenie 34a, N.P. 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» is Tauekelov Serik Imanashevich. Previously, LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» was headed by Tauekelova Zaure Kabylovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» appears in 21 court cases (as plaintiff — 3, as defendant — 18, most recent date — 05.02.2026). Also on record: 10 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA GRUPPA ZD» 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.