"ЮЖКАЗФИНАНС" SHYMKENT, ТОО
Производство стеновых блоков
БИН 191040018527Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖКАЗФИНАНС" SHYMKENT"stat.gov.kz |
Name in Kazakh | "ЮЖКАЗФИНАНС" SHYMKENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHKAZFINANS" SHYMKENT" |
Previous names | ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЮЖКАЗФИНАНС" SHYMKENT", ТОО "ЮЖКАЗФИНАНС" SHYMKENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Сатпаева, дом 90/1 |
Registration date | 16.10.2019 · 6 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 16.10.2019 |
Branches | Not found |
Contacts17
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 803 582 ₸ | 12 961 ₸ |
| 2022 | 11 520 964 ₸ | 185 822 ₸ |
| 2021 | 35 705 242 ₸ | 575 891 ₸ |
| 2020 | 26 557 204 ₸ | 428 342 ₸ |
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 52 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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"ЮЖКАЗФИНАНС" SHYMKENT, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Сатпаева, Дом 90/1
Locality
Алматы
Description
Company "ЮЖКАЗФИНАНС" SHYMKENT, ТОО was registered on 16.10.2019. In 2025, the estimated annual revenue was 803 582 ₸, tax deductions — 12 961 ₸.
| Status | Действующее |
| БИН | 191040018527 |
| Registration date | 16.10.2019 |
| Legal address | г.Алматы, Бостандыкский район, улица Сатпаева, дом 90/1 |
| Region | Алматы |
| Activity type | Производство стеновых блоков (OKED 23612) |
| Number of employees | 5 |
| Leaders | Polat Ulmeken Maratqyzy, Kalymbetov Sejfulla Islambekovich |
| Court cases | Total 8 · As plaintiff 8 · Last date 13.03.2025 |
| Events | Count 4 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 1 |
| PEP/DFO register | In register Yes · Status Не является ОПИ |
Data updated: 16.10.2019
Frequently asked questions
According to the official registry, "ЮЖКАЗФИНАНС" SHYMKENT, ТОО is an active company, status: Действующее. Information is current as of 16.10.2019.
The BIN of "ЮЖКАЗФИНАНС" SHYMKENT, ТОО is 191040018527. Registration date — 16.10.2019, jurisdiction — Kazakhstan.
According to the registry, the head of "ЮЖКАЗФИНАНС" SHYMKENT, ТОО is Polat Ulmeken Maratqyzy (Director).
The legal address of "ЮЖКАЗФИНАНС" SHYMKENT, ТОО: г.Алматы, Бостандыкский район, улица Сатпаева, дом 90/1.
The main activity of "ЮЖКАЗФИНАНС" SHYMKENT, ТОО is Производство стеновых блоков (code 23612).
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