LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ"
Other types of loans not included in other groups
BIN 080640002943Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" |
Name in Kazakh | "КВАДРО-ФИНАНС КЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" |
Previous names | ТОО "МКО "КВАДРО-ФИНАНИС", ТОО "КВАДРО-ФИНАНС КЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva, Building 27 |
Registration date | 04.06.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.06.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 93 000 ₸ | 1 500 ₸ |
| 2021 | 6 285 436 ₸ | 101 378 ₸ |
| 2020 | 13 839 082 ₸ | 223 211 ₸ |
| 2019 | 15 136 060 ₸ | 244 130 ₸ |
| 2018 | 37 950 944 ₸ | 612 112 ₸ |
| 2017 | 127 513 788 ₸ | 2 056 674 ₸ |
| 2016 | 271 638 988 ₸ | 4 381 274 ₸ |
| 2015 | 207 605 264 ₸ | 3 348 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 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
Ulica K.Tokaeva , Здание 27
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" — BIN 080640002943
Last registry change: 04.06.2008
LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" was registered on 04.06.2008. In 2024, estimated annual revenue was 93 000 ₸ and tax payments totaled 1 500 ₸.
LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" (BIN 080640002943) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica K.Tokaeva, Building 27, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ"
The head of LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" is Kozhakova Zhanna Alpysbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" was headed by Kozhakov Alpysbaj.
Verification of LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" in official registries of the Republic of Kazakhstan
Also on record: 11 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KVADRO-FINANS KZ" 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.
Frequently asked questions
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