LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP"

Other support activities in the field of education

BIN 160540018537

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" is a llp registered on May 23, 2016 in Karaganda region. 10 years on the market. According to the registry, the company is active. Main business activity: Education. Company size: Small company.

Tax deductions for 2026: 4 325 ₸. 65 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts46

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026268 150 ₸4 325 ₸
20161 736 000 ₸28 000 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 65 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 46 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Tulepova, 6

Unit

Apt 79

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" — BIN 160540018537

Last registry change: 23.05.2016

LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" was registered on 23.05.2016. In 2026, estimated annual revenue was 268 150 ₸ and tax payments totaled 4 325 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" (BIN 160540018537) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tulepova, 6, Apt 79, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other support activities in the field of education (OKED 85609). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" is Kolesnikova Elena Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" appears in 90 court cases (as plaintiff — 1, as defendant — 89, most recent date — 01.06.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (46 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOPTOGRUPP" 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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