LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV"
Other activities in the field of law
BIN 961140001687Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV"stat.gov.kz |
Name in Kazakh | "ФИНАНСАКТИВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" |
Previous names | ТОО "ФИНАНСАКТИВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kostenko, 6 |
Registration date | 26.11.1996 · 29 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.11.1996 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 11 739 142 ₸ | 189 341 ₸ |
| 2018 | 281 356 ₸ | 4 538 ₸ |
| 2017 | 562 712 ₸ | 9 076 ₸ |
| 2016 | 264 554 ₸ | 4 267 ₸ |
| 2015 | 190 960 ₸ | 3 080 ₸ |
Business activity
Primary business activity OKED
Other business activities 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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Kostenko , 6
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" — BIN 961140001687
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" was registered on 26.11.1996. In 2026, estimated annual revenue was 11 739 142 ₸ and tax payments totaled 189 341 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" (BIN 961140001687) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" has been operating for 29 years 9 months, since 26.11.1996. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kostenko, 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" is Perov Aleksandr Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSAKTIV" 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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