LIMITED LIABILITY PARTNERSHIP "FINANS BROKER KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 201140029729 · VAT 62001-1039472

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

43298
Other construction and installation works, not included in other groups
62020
66122
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

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usenova Zauresh EleshovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANS BROKER KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANS BROKER KAZAHSTAN" — BIN 201140029729

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FINANS BROKER KAZAHSTAN" has been operating for 5 years 9 months, since 25.11.2020. Registered address — Almaty, Auezovskii Raion, Mikroraion 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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