LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY»)
Provision of other individual services not included in other groups
BIN 160840003034 · VAT 60001-1211630No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») |
Name in Kazakh | «FINANCE ALMATY» («ФИНАНС АЛМАТЫ») ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE ALMATY" ("FINANS ALMATY") |
Previous names | ТОО "FINANCE ALMATY", ТОО "FINANCE ALMATY (ФИНАНС АЛМАТЫ)", ТОО "FINANCE ALMATY" COLLECTION AGENCY (КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНС АЛМАТЫ") |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Kabdolova, House 22b |
Registration date | 03.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 941 098 ₸ | 15 179 ₸ |
| 2023 | 321 583 088 ₸ | 5 186 824 ₸ |
| 2022 | 471 361 076 ₸ | 7 602 598 ₸ |
| 2021 | 505 741 254 ₸ | 8 157 117 ₸ |
| 2020 | 931 926 278 ₸ | 15 031 069 ₸ |
| 2019 | 1 589 856 576 ₸ | 25 642 848 ₸ |
| 2018 | 726 684 640 ₸ | 11 720 720 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 83 total connections
- 24 by founders
- 6 by address
- 30 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Kabdolova, House 22b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») — BIN 160840003034
Last registry change: 03.08.2016
LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») was registered on 03.08.2016. In 2024, estimated annual revenue was 941 098 ₸ and tax payments totaled 15 179 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY»): registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») (BIN 160840003034) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, 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 «FINANCE ALMATY» («FINANS ALMATY»)
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») is Zhakupov Ashat Abaevich. Previously, LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») was headed by Nurajdarov Erlan Narshaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 18.11.2024). Also on record: 13 events (3 name changes, most recent date — 01.07.2024), 2 historical names, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE ALMATY» («FINANS ALMATY») 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.