JOINT-STOCK COMPANY "KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 040940002779Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA" |
Name in Kazakh | "КАЗАХСТАНСКАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "KAZAHSTANSKAJA FINANSOVAJA KORPORATSIJA" |
Previous names | АО "КФК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Gorkogo , 18, КВ 7 |
Registration date | 28.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2004 |
Branches | Not found |
Contacts30
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 143 282 ₸ | 2 311 ₸ |
| 2018 | 957 032 ₸ | 15 436 ₸ |
| 2017 | 38 497 164 ₸ | 620 922 ₸ |
| 2015 | 73 139 168 ₸ | 1 179 664 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 6 by management
- 30 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Gorkogo , 18
Unit
КВ 7
Locality
Akmolinskaya oblast'
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 — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Gorkogo , 18, КВ 7, region — Akmolinskaya oblast', 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.
Frequently asked questions
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