LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN"

Monetary intermediation of other financial institutions

BIN 180540031835

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20196 176 316 ₸99 618 ₸
20187 886 090 ₸127 195 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Terekbaeva Zhanylsyn MahmudovnaDirector
LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 83

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" — BIN 180540031835

Last registry change: 26.05.2018

LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" was registered on 26.05.2018. In 2019, estimated annual revenue was 6 176 316 ₸ and tax payments totaled 99 618 ₸.

LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" (BIN 180540031835) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 83, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" is Terekbaeva Zhanylsyn Mahmudovna.

Verification of LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" appears in 3 court cases (as defendant — 3, most recent date — 27.10.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WINFIN KAZAKHSTAN" 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.

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