JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA»

Other financial services, financing in various sectors of the economy, investment activities

BIN 040940002779
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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

Contacts30

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022143 282 ₸2 311 ₸
2018957 032 ₸15 436 ₸
201738 497 164 ₸620 922 ₸
201573 139 168 ₸1 179 664 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 30 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Gorkogo, 18

Unit

Apt 7

Locality

Akmola Region

About JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» — BIN 040940002779

Last registry change: 28.09.2004

JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» was registered on 28.09.2004. In 2022, estimated annual revenue was 143 282 ₸ and tax payments totaled 2 311 ₸.

JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA»: registration details and status

JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» (BIN 040940002779) has the status “Active”. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Street Gorkogo, 18, Apt 7, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA»

The head of JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» is Serikbaev Abdiokap Abdumanapovich.

Verification of JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA» 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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