LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ»
Financial services other than insurance and pensions, n.e.c.
BIN 181040001682No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» |
Name in Kazakh | «FINANCE GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE GROUP KZ" |
Previous names | ТОО "FINANCE GROUP KZ" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 83 |
Registration date | 01.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2019 | 7 600 146 ₸ | 122 583 ₸ |
| 2018 | 1 071 360 ₸ | 17 280 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 83
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» — BIN 181040001682
Last registry change: 01.10.2018
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» was registered on 01.10.2018. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» (BIN 181040001682) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 83, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» is Kanafin Dias Ulanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» appears in 4 court cases (as defendant — 4, most recent date — 09.03.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP 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.