LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 171040040689

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 863 100 ₸30 050 ₸
2017281 232 ₸4 536 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Akkent , Дом 24

Unit

КВ. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" — BIN 171040040689

Last registry change: 31.10.2017

LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" was registered on 31.10.2017. In 2018, estimated annual revenue was 1 863 100 ₸ and tax payments totaled 30 050 ₸.

LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" (BIN 171040040689) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Akkent , Дом 24, КВ. 4, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" is Ospan Nurbol. Previously, LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" was headed by Li Shouchen'.

Verification of LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHINA THREE ONE KAZAKHSTAN INTERNATIONAL FINANCIAL INVESTMENT GROUP (CHAJNA FRI KAZAHSTAN INTERNESHNL FINANSIAL INVESTMENT GRUPP)" 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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