CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED
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 201140900123Get 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
Full legal name | CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITEDstat.gov.kz |
Name in Kazakh | PARTNER FINANCE LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED |
Previous names | ЧК PARTNER FINANCE LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
Registration date | 12.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 137 164 770 ₸ | 2 212 335 ₸ |
| 2025 | 522 619 390 ₸ | 8 429 345 ₸ |
| 2024 | 78 706 148 ₸ | 1 269 454 ₸ |
| 2023 | 119 014 766 ₸ | 1 919 593 ₸ |
| 2022 | 101 132 106 ₸ | 1 631 163 ₸ |
| 2021 | 67 739 526 ₸ | 1 092 573 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
70221Business and management consulting
82990Other business ancillary service activities n.e.c.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 55/22
Locality
Astana
Description
CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED was registered on 12.11.2020. In 2026, estimated annual revenue was 137 164 770 ₸ and tax payments totaled 2 212 335 ₸.
| Status | Active |
| BIN | 201140900123 |
| Registration date | 12.11.2020 |
| Registered address | Astana, Raion Esil, Avenue Mangilik El, Building 55/22 |
| Region | Astana |
| Business 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) |
| Number of employees | 11 |
| Management | Sulimenko Aleksej Sergeevich |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
| Websites | Count 2 |
Data updated: 12.11.2020
Frequently asked questions
The official registry lists CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED as active, with the status "Active". Data last updated on 12.11.2020.
The Business Identification Number (BIN) of CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED is 201140900123. The company was registered on 12.11.2020 in Kazakhstan.
The registry lists Sulimenko Aleksej Sergeevich as the head of CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED, with the role of Director.
The registered address of CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED is Astana, Raion Esil, Avenue Mangilik El, Building 55/22.
The primary business activity of CHASTNAJA KOMPANIJA PARTNER FINANCE LIMITED is 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 (code 66122).
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