LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)»

Wholesale of a wide range of goods without any specification

BIN 201240029316
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025733 956 ₸11 838 ₸
20244 051 390 ₸65 345 ₸
2023106 557 478 ₸1 718 669 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Akan Seri, House 119/2

Unit

Apt. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» — BIN 201240029316

Last registry change: 25.12.2020

LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» was registered on 25.12.2020. In 2025, estimated annual revenue was 733 956 ₸ and tax payments totaled 11 838 ₸.

LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» (BIN 201240029316) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Akan Seri, House 119/2, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)»

The head of LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» is Hamraev Erkin Ergashevich. Previously, LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» was headed by Garaeva Roza Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KZ FINANCE (KZ FINANS)» 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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