LIMITED LIABILITY PARTNERSHIP "VZAJMY"
Provision of other individual services not included in other groups
BIN 180840003947Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VZAJMY" |
Name in Kazakh | "ВЗАЙМЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VZAJMY" |
Previous names | ТОО "ВЗАЙМЫ", ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ВЗАЙМЫ", ТОО "МФО "ВЗАЙМЫ", ТОО "ВЗАЙМЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Sholohova, House 8 |
Registration date | 03.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.08.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 605 122 014 ₸ | 42 018 097 ₸ |
| 2025 | 17 980 419 306 ₸ | 290 006 763 ₸ |
| 2024 | 56 817 901 182 ₸ | 916 417 761 ₸ |
| 2023 | 101 847 505 400 ₸ | 1 642 701 700 ₸ |
| 2022 | 106 439 206 304 ₸ | 1 716 761 392 ₸ |
| 2021 | 16 637 302 580 ₸ | 268 343 590 ₸ |
| 2020 | 2 601 321 166 ₸ | 41 956 793 ₸ |
| 2019 | 564 179 416 ₸ | 9 099 668 ₸ |
| 2018 | 24 616 976 ₸ | 397 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Sholohova , Дом 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VZAJMY" — BIN 180840003947
Last registry change: 03.08.2018
LIMITED LIABILITY PARTNERSHIP "VZAJMY" was registered on 03.08.2018. In 2026, estimated annual revenue was 2 605 122 014 ₸ and tax payments totaled 42 018 097 ₸.
LIMITED LIABILITY PARTNERSHIP "VZAJMY": registration details and status
LIMITED LIABILITY PARTNERSHIP "VZAJMY" (BIN 180840003947) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Sholohova, House 8, 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 — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VZAJMY"
The head of LIMITED LIABILITY PARTNERSHIP "VZAJMY" is Grebennikov Pavel Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "VZAJMY" was headed by Rodin Dmitrij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "VZAJMY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VZAJMY" appears in 47 court cases (as plaintiff — 21, as defendant — 26, most recent date — 20.05.2026). Also on record: 15 events (4 name changes, most recent date — 01.10.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VZAJMY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VZAJMY" 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.
Frequently asked questions
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