WINFIN KAZAKHSTAN, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 180540031835Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WINFIN KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "WINFIN KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" |
Previous names | ТОО "WINFIN KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Алмалинский район, улица Толе Би, 83 |
Registration date | 26.05.2018 · 8 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 26.05.2018 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 6 176 316 ₸ | 99 618 ₸ |
| 2018 | 7 886 090 ₸ | 127 195 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Толе Би, 83
Locality
Алматы
Description
Company WINFIN KAZAKHSTAN, ТОО was registered on 26.05.2018.
The main activity is Финансовая и страховая деятельность.
Leaders — Terekbaeva Zhanylsyn Mahmudovna.
In 2019, the estimated annual revenue was 6 176 316 ₸, tax deductions — 99 618 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 180540031835.
Legal address: г.Алматы, Алмалинский район, улица Толе Би, 83.