LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY"
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
BIN 140540023490Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" |
Name in Kazakh | "FINELEX KARAGANDY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" |
Previous names | ТОО "FINELEX KARAGANDY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Volgodonskaya , Дом 26, КВ. 1 |
Registration date | 28.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 28.05.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 865 084 ₸ | 30 082 ₸ |
| 2017 | 634 446 ₸ | 10 233 ₸ |
| 2016 | 17 619 098 ₸ | 284 179 ₸ |
| 2015 | 40 986 278 ₸ | 661 069 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
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
Karagandinskaya Oblast'
House number and street
Ulica Volgodonskaya , Дом 26
Unit
КВ. 1
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" — BIN 140540023490
Last registry change: 28.05.2014
LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" was registered on 28.05.2014. In 2018, estimated annual revenue was 1 865 084 ₸ and tax payments totaled 30 082 ₸.
LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" (BIN 140540023490) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Volgodonskaya , Дом 26, КВ. 1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY"
The head of LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" is Bocharova Ol'ga Arkad'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" appears in 1 court case (as defendant — 1, most recent date — 05.06.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINELEX KARAGANDY" 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.