LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP"

Wholesale of a wide range of goods without any specification

BIN 140940002918

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202625 264 938 ₸407 499 ₸
20203 232 866 ₸52 143 ₸
201933 046 000 ₸533 000 ₸
2018600 408 310 ₸9 684 005 ₸
20174 650 124 ₸75 002 ₸
201523 713 512 ₸382 476 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vasil'Ev Ivan AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Komarova , 13

Unit

КВ 4

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" — BIN 140940002918

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" was registered on 03.09.2014. In 2026, estimated annual revenue was 25 264 938 ₸ and tax payments totaled 407 499 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" (BIN 140940002918) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Komarova , 13, КВ 4, region — Kostanaiskaya oblast', 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 "CENTRE FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" is Vasil'ev Ivan Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" in official registries of the Republic of Kazakhstan

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 "CENTRE FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" 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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