LIMITED LIABILITY PARTNERSHIP «FINANSTREJD»
Business and management consulting
BIN 181040032520No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» |
Name in Kazakh | «ФИНАНСТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSTREJD" |
Previous names | ТОО "ФИНАНСТРЕЙД" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Yazeva, House 17 |
Registration date | 26.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 26.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 432 200 ₸ | 23 100 ₸ |
| 2022 | 5 208 000 ₸ | 84 000 ₸ |
| 2021 | 10 097 630 ₸ | 162 865 ₸ |
| 2020 | 5 515 644 ₸ | 88 962 ₸ |
| 2019 | 848 780 ₸ | 13 690 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Yazeva, House 17
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» — BIN 181040032520
Last registry change: 26.10.2018
LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» was registered on 26.10.2018. In 2023, estimated annual revenue was 1 432 200 ₸ and tax payments totaled 23 100 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» (BIN 181040032520) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Yazeva, House 17, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» is Petrov Mihail Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» appears in 1 court case (as defendant — 1, most recent date — 15.08.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSTREJD» 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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