LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN»

Wholesale of a wide range of goods without any specification

BIN 201140029729 · VAT 62001-1039472
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts19

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20267 281 280 ₸117 440 ₸
202541 874 986 ₸675 403 ₸
202415 114 298 ₸243 779 ₸
202356 282 360 ₸907 780 ₸
202247 945 220 ₸773 310 ₸
202151 886 932 ₸836 886 ₸

Business activity

Primary business activity OKED

Other business activities OKED

43298
Other construction and installation works, not included in other groups
62020

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Sairan, House 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» — BIN 201140029729

Last registry change: 25.11.2020

LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» was registered on 25.11.2020. In 2026, estimated annual revenue was 7 281 280 ₸ and tax payments totaled 117 440 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» (BIN 201140029729) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Sairan, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 4 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN»

The head of LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» is Usenova Zauresh Eleshovna. Previously, LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» was headed by Musina Gul'mira Ablajhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANS BROKER KAZAHSTAN» 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.

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