LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY»
Wholesale of a wide range of goods without any specification
BIN 150840023463 · VAT 30001-1005717No sign-up or report credits required
Contacts25
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» |
Name in Kazakh | «ФИНАНСОВЫЕ ПАРТНЁРЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVYE PARTNERY" |
Previous names | ТОО "ФИНАНСОВЫЕ ПАРТНЁРЫ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Karpatskaya, Stroenie 20/7 |
Registration date | 28.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.08.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 506 788 ₸ | 8 174 ₸ |
| 2024 | 123 500 776 ₸ | 1 991 948 ₸ |
| 2023 | 159 125 604 ₸ | 2 566 542 ₸ |
| 2022 | 18 174 990 ₸ | 293 145 ₸ |
| 2021 | 82 240 520 ₸ | 1 326 460 ₸ |
| 2020 | 216 859 942 ₸ | 3 497 741 ₸ |
| 2019 | 112 424 538 ₸ | 1 813 299 ₸ |
| 2018 | 3 758 936 ₸ | 60 628 ₸ |
| 2017 | 724 532 ₸ | 11 686 ₸ |
| 2016 | 1 368 588 ₸ | 22 074 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 84 total connections
- 12 by founders
- 6 by address
- 36 by management
- 25 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Karpatskaya, Stroenie 20/7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» — BIN 150840023463
Last registry change: 28.08.2015
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» was registered on 28.08.2015. In 2025, estimated annual revenue was 506 788 ₸ and tax payments totaled 8 174 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» (BIN 150840023463) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Karpatskaya, Stroenie 20/7, region — Karaganda Region, 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 «FINANSOVYE PARTNERY»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» is Omel'nitskaja Viktorija Eduardovna. Previously, LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» was headed by Ustinkova Lejla Amarhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 23.09.2024). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVYE PARTNERY» 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.