ZHAN FINANS, TOO
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 130940021447No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZHAN FINANS» |
Name in Kazakh | «ЖАН ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHAN FINANS" |
Status | Ликвидация |
Liquidation date | 18.10.2021 |
Address | Shymkent, Karatauskii Raion, Microdistrict Nursat, D.210, K.17 |
Registration date | 24.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Karatauskii Raion, Microdistrict Nursat, D.210, K.17
Locality
Shymkent
About TOO «ZHAN FINANS» — BIN 130940021447
Last registry change: 18.10.2021
ZHAN FINANS, TOO was registered on 24.09.2013.
Limited liability partnership «ZHAN FINANS»: registration details and status
Limited liability partnership «ZHAN FINANS» (BIN 130940021447) has the status “Ликвидация”; dissolution date — 18.10.2021. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nursat, D.210, K.17, region — Shymkent, 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.
Management of TOO «ZHAN FINANS»
The head of TOO «ZHAN FINANS» is Abdraimov Nurzhan Tashkulovich.
Verification of TOO «ZHAN FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZHAN FINANS» are available in the full Statsnet report. All the data to verify TOO «ZHAN 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.