LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE"
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 160640025454Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" |
Name in Kazakh | "ΣΠΑΡΤΑ FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" |
Previous names | ТОО "ΣΠΑΡΤΑ FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.2/1 |
Registration date | 28.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.06.2016 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 306 760 ₸ | 133 980 ₸ |
| 2025 | 29 960 942 ₸ | 483 241 ₸ |
| 2024 | 15 213 188 ₸ | 245 374 ₸ |
| 2023 | 5 907 608 ₸ | 95 284 ₸ |
| 2022 | 5 476 212 ₸ | 88 326 ₸ |
| 2021 | 3 292 200 ₸ | 53 100 ₸ |
| 2020 | 42 237 004 ₸ | 681 242 ₸ |
| 2019 | 120 162 820 ₸ | 1 938 110 ₸ |
| 2018 | 23 105 540 ₸ | 372 670 ₸ |
| 2017 | 5 944 560 ₸ | 95 880 ₸ |
| 2016 | 9 409 120 ₸ | 151 760 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 93 total connections
- 54 by founders
- 6 by address
- 6 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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 N.Torekulov , Д.2/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" — BIN 160640025454
Last registry change: 28.06.2016
LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" was registered on 28.06.2016. In 2026, estimated annual revenue was 8 306 760 ₸ and tax payments totaled 133 980 ₸.
LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" (BIN 160640025454) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.2/1, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" is Zijaev Maksat Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ΣΠΑΡΤΑ 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.
Frequently asked questions
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