LIMITED LIABILITY PARTNERSHIP "KHAN FINANCE GOLD"

Monetary intermediation of other financial institutions

BIN 190340000116

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jusupov Nail' NadirovichDirector
LIMITED LIABILITY PARTNERSHIP "KHAN FINANCE GOLD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 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, Mikroraion 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.

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