LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR»
Other financial services, financing in various sectors of the economy, investment activities
BIN 170340015775No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» |
Name in Kazakh | «ІСКЕРЛІК ҚАРЖЫ ОРТАЛЫҒЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DELOVOJ FINANSOVYJ TSENTR" |
Previous names | ТОО "ДЕЛОВОЙ ФИНАНСОВЫЙ ЦЕНТР" |
Status | Ликвидация |
Liquidation date | 09.12.2025 |
Address | Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Anton Ukolov, House 9 |
Registration date | 14.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 34 580 066 ₸ | 557 743 ₸ |
| 2020 | 187 182 402 ₸ | 3 019 071 ₸ |
| 2019 | 158 100 ₸ | 2 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 2
Connections and affiliations
- 53 total connections
- 12 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Anton Ukolov, House 9
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» — BIN 170340015775
Last registry change: 13.10.2021
LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» was registered on 14.03.2017. In 2021, estimated annual revenue was 34 580 066 ₸ and tax payments totaled 557 743 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» (BIN 170340015775) has the status “Ликвидация”; dissolution date — 09.12.2025. Registered address — Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Anton Ukolov, House 9, region — Zhambyl 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR»
The head of LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» is Isaev Amangali Kudajbergenovich. Previously, LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» was headed by Bazhalakov Kanat Bejsenbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DELOVOJ FINANSOVYJ TSENTR» 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.