LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE"

Provision of other individual services not included in other groups

BIN 201240002760

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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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Contacts19

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 108 total connections
  • 36 by founders
  • 6 by address
  • 42 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Olzhas TursunovichDirector
LIMITED LIABILITY PARTNERSHIP "TARAZ FINANCE"
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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.

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