LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE"
Provision of other individual services not included in other groups
BIN 201240002760Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE"stat.gov.kz |
Name in Kazakh | "TARAZ FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" |
Previous names | ТОО "TARAZ FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Jeltoksan, Stroenie 28g |
Registration date | 03.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts19
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 108 total connections
- 36 by founders
- 6 by address
- 42 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Jeltoksan , Строение 28г
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" — BIN 201240002760
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" was registered on 03.12.2020.
LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" (BIN 201240002760) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" has been operating for 5 years 8 months, since 03.12.2020. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Jeltoksan, Stroenie 28g, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" is Ibraev Olzhas Tursunovich. Previously, LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" was headed by Bejsembaev Abzal Askarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE" 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
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