EKSPERT FINANS, TOO
Activities in the field of billing and accounting
BIN 160540025222Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPERT FINANS"stat.gov.kz |
Name in Kazakh | "ЭКСПЕРТ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EKSPERT FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.10.2021 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, 149 |
Registration date | 27.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 29.10.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 2 788 202 ₸ | 44 971 ₸ |
| 2016 | 1 062 680 ₸ | 17 140 ₸ |
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Jambila , 149
Locality
Karagandinskaya oblast'
About TOO «EKSPERT FINANS» — BIN 160540025222
Up to date as of September 1, 2026
EKSPERT FINANS, TOO was registered on 27.05.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «EKSPERT FINANS»: registration details and status
llp «EKSPERT FINANS» (BIN 160540025222) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, 149, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private.
Management of TOO «EKSPERT FINANS»
The head of TOO «EKSPERT FINANS» is Valiulova Elena Dmitrievna.
Verification of TOO «EKSPERT FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «EKSPERT FINANS» are available in the full Statsnet report. All the data to verify TOO «EKSPERT FINANS» 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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