LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 061040002346Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" |
Name in Kazakh | "МУСТАФИНА И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" |
Previous names | ТОО "МУСТАФИНА И К" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Д.62, КВ 2 |
Registration date | 18.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.10.2006 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 155 448 ₸ | 389 604 ₸ |
| 2025 | 45 063 274 ₸ | 726 827 ₸ |
| 2024 | 14 779 250 ₸ | 238 375 ₸ |
| 2023 | 41 847 396 ₸ | 674 958 ₸ |
| 2022 | 6 801 090 ₸ | 109 695 ₸ |
| 2021 | 5 418 552 ₸ | 87 396 ₸ |
| 2020 | 48 168 420 ₸ | 776 910 ₸ |
| 2019 | 192 268 200 ₸ | 3 101 100 ₸ |
| 2018 | 66 586 202 ₸ | 1 073 971 ₸ |
| 2017 | 3 073 836 ₸ | 49 578 ₸ |
| 2016 | 12 821 414 ₸ | 206 797 ₸ |
| 2015 | 4 124 984 ₸ | 66 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Д.62
Unit
КВ 2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" — BIN 061040002346
Last registry change: 18.10.2006
LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" was registered on 18.10.2006. In 2026, estimated annual revenue was 24 155 448 ₸ and tax payments totaled 389 604 ₸.
LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K": registration details and status
LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" (BIN 061040002346) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Д.62, КВ 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K"
The head of LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" is Mustafina Olesja Ahmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" appears in 3 court cases (as defendant — 3, most recent date — 11.04.2016). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K" 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.