LIMITED LIABILITY PARTNERSHIP «KAZYNA»
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
BIN 001040003492No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZYNA» |
Name in Kazakh | «ҚАЗЫНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZYNA" |
Status | Ликвидация |
Liquidation date | 01.04.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 57 |
Registration date | 24.10.2000 · 25 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 822 116 ₸ | 45 518 ₸ |
| 2016 | 18 058 554 ₸ | 291 267 ₸ |
| 2015 | 88 952 392 ₸ | 1 434 716 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Evraziya, 57
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZYNA» — BIN 001040003492
LIMITED LIABILITY PARTNERSHIP «KAZYNA» was registered on 24.10.2000. In 2017, estimated annual revenue was 2 822 116 ₸ and tax payments totaled 45 518 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZYNA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZYNA» (BIN 001040003492) has the status “Ликвидация”; dissolution date — 01.04.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Evraziya, 57, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — 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 (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZYNA»
The head of LIMITED LIABILITY PARTNERSHIP «KAZYNA» is Istaev Marat Rafhatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZYNA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZYNA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZYNA» 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.