TENGE FINANCE (TENGE FINANS), TOO

Wholesale of a wide range of goods without any specification

BIN 190340031394 · VAT 60001-1207631
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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 StatisticsData updated: 17.06.2026

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021281 712 686 ₸4 543 753 ₸
2020310 803 210 ₸5 012 955 ₸
2019170 204 508 ₸2 745 234 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ul Kiz Jibek, 13

Locality

Almaty

About TOO «TENGE FINANCE (TENGE FINANS)» — BIN 190340031394

Last registry change: 12.10.2021

TENGE FINANCE (TENGE FINANS), TOO was registered on 30.03.2019. In 2021, estimated annual revenue was 281 712 686 ₸ and tax payments totaled 4 543 753 ₸.

Limited liability partnership «TENGE FINANCE (TENGE FINANS)»: registration details and status

Limited liability partnership «TENGE FINANCE (TENGE FINANS)» (BIN 190340031394) has the status “Ликвидация”; dissolution date — 30.03.2019. Registered address — Almaty, Medeuskii Raion, Microdistrict Koktobe, Ul Kiz Jibek, 149, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer.

Management of TOO «TENGE FINANCE (TENGE FINANS)»

Officers of TOO «TENGE FINANCE (TENGE FINANS)»: Smutnyj Aleksandr Nikolaevich, Katende Endrju. Previously, TOO «TENGE FINANCE (TENGE FINANS)» was headed by Gokal Gandi Darmendra Kishan.

Verification of TOO «TENGE FINANCE (TENGE FINANS)» in official registries of the Republic of Kazakhstan

TENGE FINANCE (TENGE FINANS), TOO appears in 6 court cases (as defendant — 6, most recent date — 03.04.2023). Also on record: 11 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TENGE FINANCE (TENGE FINANS)» are available in the full Statsnet report. All the data to verify TOO «TENGE FINANCE (TENGE FINANS)» 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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