LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ"
Financial services other than insurance and pensions, n.e.c.
BIN 180940000512No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" |
Name in Kazakh | "Р2П ИНВЕСТ КЗ" АРНАЙЫ ҚАРЖЫ КОМПАНИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" |
Previous names | ТОО "СФК "Р2П ИНВЕСТ КЗ"" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 85, N.P. 140 |
Registration date | 03.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 914 470 750 ₸ | 63 136 625 ₸ |
| 2025 | 5 223 650 660 ₸ | 84 252 430 ₸ |
| 2024 | 2 815 644 192 ₸ | 45 413 616 ₸ |
| 2023 | 655 826 142 ₸ | 10 577 841 ₸ |
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
- 77 total connections
- 24 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-2, House 85
Unit
N.P. 140
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" — BIN 180940000512
Last registry change: 03.09.2018
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" was registered on 03.09.2018. In 2026, estimated annual revenue was 3 914 470 750 ₸ and tax payments totaled 63 136 625 ₸.
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" (BIN 180940000512) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 85, N.P. 140, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" is Pappas Tomas. Previously, LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" was headed by Benko Martin.
Verification of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" appears in 12,610 court cases (as plaintiff — 12594, as defendant — 16, most recent date — 09.06.2026). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "R2P INVEST KZ" 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.