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 200640025454No sign-up or report credits required
Contacts17
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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 | Active |
Address | Abai region, Semei G.A., G.Semei, Street Bauirjana Momishuli, House 35, Apt. 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 76 total connections
- 36 by founders
- 6 by address
- 12 by management
- 17 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
Abai Region
House number and street
Street Bauirjana Momishuli, House 35
Unit
Apt. 2
Locality
Abai Region
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 — Abai region, Semei G.A., G.Semei, Street Bauirjana Momishuli, House 35, Apt. 2, region — Abai Region, 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.