LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL"
Wholesale of a wide range of goods without any specification
BIN 180440029186Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL"stat.gov.kz |
Name in Kazakh | "FINBAI.GLOBAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" |
Previous names | ТОО "FINBAI.GLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Karagandinskaya, 30 |
Registration date | 20.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2018 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 17
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Karagandinskaya , 30
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" — BIN 180440029186
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" was registered on 20.04.2018. According to public sources: 17 government contracts.
LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" (BIN 180440029186) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" has been operating for 8 years 4 months, since 20.04.2018. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Jibek Joli, Ulica Karagandinskaya, 30, region — Jambilskaya oblast', 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 "FINBAI.GLOBAL"
The head of LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" is Sejfullin Sanzhar Zhanibekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" appears in 8 court cases (as defendant — 8, most recent date — 27.08.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINBAI.GLOBAL" 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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