LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT»
Wholesale of other non-food consumer goods not included in other groups
BIN 210240028872No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» |
Name in Kazakh | «LOYAL FINANCE CONSULT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOYAL FINANCE CONSULT" |
Previous names | ТОО "LFC", ТОО "LOYAL FINANCE CONSULT" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 72 |
Registration date | 18.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Riskulova, 72
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» — BIN 210240028872
Last registry change: 18.02.2021
LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» was registered on 18.02.2021.
LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» (BIN 210240028872) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 72, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT»
The head of LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» is Amilbek Abzal Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOYAL FINANCE CONSULT» 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.