LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP"

Other educational activities n.e.c.

BIN 180640007935

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201970 539 012 ₸1 137 726 ₸
20182 997 328 ₸48 344 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 15

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica 1 Mamir , Д.35

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" — BIN 180640007935

Last registry change: 06.06.2018

LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" was registered on 06.06.2018. In 2019, estimated annual revenue was 70 539 012 ₸ and tax payments totaled 1 137 726 ₸. According to public sources: 15 government contracts.

LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" (BIN 180640007935) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica 1 Mamir, D.35, K.23, region — Shimkent, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" is Kenzhekov Abylajhan Abaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BB FINANCIAL GROUP" 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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