LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV"

Holding company activities

BIN 201040015884

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64200
Holding company activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ugrjumov Daniil MaksimovichDirector
LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Navoi , 328

Unit

КВ 26

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" — BIN 201040015884

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" was registered on 14.10.2020.

LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV": registration details and status

LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" (BIN 201040015884) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" has been operating for 5 years 10 months, since 14.10.2020. Registered address — Almaty , Бостандыкский Район, Ulica Navoi , 328, КВ 26, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV"

The head of LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" is Ugrjumov Daniil Maksimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRAJNIJ SROK FINANSOV" 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