LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP»
Other types of loans not included in other groups
BIN 170840008235No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» |
Name in Kazakh | «STARTFIN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STARTFIN GROUP" |
Previous names | ТОО "STARTFIN GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 44 |
Registration date | 07.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.08.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 658 ₸ | 59 ₸ |
| 2019 | 626 200 ₸ | 10 100 ₸ |
| 2018 | 92 135 782 ₸ | 1 486 061 ₸ |
| 2017 | 94 736 124 ₸ | 1 528 002 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 7
Unit
Apt. 44
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» — BIN 170840008235
Last registry change: 07.08.2017
LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» was registered on 07.08.2017. In 2022, estimated annual revenue was 3 658 ₸ and tax payments totaled 59 ₸.
LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» (BIN 170840008235) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 44, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» is Sarsenbaev Rustam Erlanovich. Previously, LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» was headed by Tsaj Konstantin Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» appears in 2 court cases (as defendant — 2, most recent date — 08.01.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «STARTFIN GROUP» 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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