LIMITED LIABILITY PARTNERSHIP «CENTRE FINANCE GROUP»
Wholesale of a wide range of goods without any specification
BIN 140940002918No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTRE FINANCE GROUP» |
Name in Kazakh | «CENTRE FINANCE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTRE FINANCE GROUP" |
Previous names | ТОО "CENTRE FINANCE GROUP" |
Status | Ликвидация |
Liquidation date | 06.05.2026 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Komarova, 13, Apt 4 |
Registration date | 03.09.2014 · 12 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 | 12.08.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 25 264 938 ₸ | 407 499 ₸ |
| 2020 | 3 232 866 ₸ | 52 143 ₸ |
| 2019 | 33 046 000 ₸ | 533 000 ₸ |
| 2018 | 600 408 310 ₸ | 9 684 005 ₸ |
| 2017 | 4 650 124 ₸ | 75 002 ₸ |
| 2015 | 23 713 512 ₸ | 382 476 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Komarova, 13
Unit
Apt 4
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «CENTRE FINANCE GROUP» — BIN 140940002918
Last registry change: 12.08.2019
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 — Kostanay region, Kostanai G.A., G.Kostanai, Street Komarova, 13, Apt 4, region — Kostanay 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 «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.