LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD»
Monetary intermediation of other financial institutions
BIN 190340000116No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» |
Name in Kazakh | «KHAN FINANCE GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KHAN FINANCE GOLD" |
Previous names | ТОО "KHAN FINANCE GOLD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, 32 |
Registration date | 01.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.03.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Baganashil, 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» — BIN 190340000116
Last registry change: 01.03.2019
LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» was registered on 01.03.2019.
LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» (BIN 190340000116) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, 32, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» is Jusupov Nail' Nadirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KHAN FINANCE GOLD» 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.