LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS»
Provision of other individual services not included in other groups
BIN 180540012600No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» |
Name in Kazakh | «TP FINANCIAL HOLDINGS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TP FINANCIAL HOLDINGS" |
Previous names | ТОО "TP FINANCIAL HOLDINGS" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Urii Pomerancev, Building 5 |
Registration date | 14.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 384 502 114 ₸ | 6 201 647 ₸ |
| 2025 | 588 547 648 ₸ | 9 492 704 ₸ |
| 2024 | 164 961 726 ₸ | 2 660 673 ₸ |
| 2023 | 110 406 438 ₸ | 1 780 749 ₸ |
| 2022 | 78 625 424 ₸ | 1 268 152 ₸ |
| 2021 | 42 752 100 ₸ | 689 550 ₸ |
| 2020 | 589 697 748 ₸ | 9 511 254 ₸ |
| 2019 | 1 019 765 832 ₸ | 16 447 836 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 62 total connections
- 12 by founders
- 6 by address
- 24 by management
- 15 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
Almaty
House number and street
Street Urii Pomerancev, Building 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» — BIN 180540012600
Last registry change: 14.05.2018
LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» was registered on 14.05.2018. In 2026, estimated annual revenue was 384 502 114 ₸ and tax payments totaled 6 201 647 ₸.
LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» (BIN 180540012600) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Urii Pomerancev, Building 5, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS»
The head of LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» is Omirali Rajymbek Omirzaquly. Previously, LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» was headed by Chakalidi Il'ja Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TP FINANCIAL HOLDINGS» 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.