LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE»

Provision of other individual services not included in other groups

BIN 190140024146
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202538 006 ₸613 ₸
2020389 484 ₸6 282 ₸
20194 185 558 ₸67 509 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 4 of 48.

  • Registration is invalid
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gurileva, House 106a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» — BIN 190140024146

Last registry change: 21.01.2019

LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» was registered on 21.01.2019. In 2025, estimated annual revenue was 38 006 ₸ and tax payments totaled 613 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» (BIN 190140024146) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gurileva, House 106a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE»

The head of LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» is Kovaleva Tat'jana Talgatovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» was headed by Tazieva Tat'jana Talgatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTORG FINANCE» 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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