LIMITED LIABILITY PARTNERSHIP "FINANS TSDT"
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 200640025454Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" |
Name in Kazakh | "ФИНАНС ЦДТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" |
Previous names | ТОО "ТОО "ФИНАНС ЦДТ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Bauirjana Momishuli , Дом 35, КВ. 2 |
Registration date | 22.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 148 273 930 ₸ | 2 391 515 ₸ |
| 2024 | 150 710 964 ₸ | 2 430 822 ₸ |
| 2023 | 257 162 298 ₸ | 4 147 779 ₸ |
| 2022 | 83 670 984 ₸ | 1 349 532 ₸ |
| 2021 | 42 356 106 ₸ | 683 163 ₸ |
| 2020 | 15 535 154 ₸ | 250 567 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 76 total connections
- 36 by founders
- 6 by address
- 12 by management
- 17 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
Oblast' Abai
House number and street
Ulica Bauirjana Momishuli , Дом 35
Unit
КВ. 2
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" — BIN 200640025454
Last registry change: 22.06.2020
LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" was registered on 22.06.2020. In 2025, estimated annual revenue was 148 273 930 ₸ and tax payments totaled 2 391 515 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANS TSDT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" (BIN 200640025454) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Bauirjana Momishuli , Дом 35, КВ. 2, region — Oblast' abai, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANS TSDT"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" is Kuz'mitskaja Galina Mihajlovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" was headed by Prokazina Larisa Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS TSDT" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EKA-R"
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 · Financial and insurance activitiesТАЖИКУЛОВ НУРЛАН АМАНАЛИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "IMPUL'S.KZ"
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 · Financial and insurance activitiesСАДЫКОВ АЗАМАТ ДАУТКАЗИНОВИЧ— Director
small
JOINT-STOCK COMPANY "FORTEFINANCE"
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 · Financial and insurance activitiesСУНДЕТОВА ЗАМИРА СЕРИКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP ""TORE-A""
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 · Financial and insurance activitiesЧЕТЕКБАЕВ СЕРИКХАН КАЛИБЕКОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "BASTAU EXCHANGE"
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 · Financial and insurance activitiesҚОРҒАН БАХТИЯР БОЛАТҰЛЫ— Director
small