EXPERT FINANCE GROUP, TOO
BIN 170340027779Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT FINANCE GROUP"stat.gov.kz |
Name in Kazakh | "EXPERT FINANCE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXPERT FINANCE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2018 |
Address | 050013, Almaty, Bostandikskii Raion, Ul. Baitursinova, D. 138, Kv. 69 |
Registration date | 27.03.2017 · 9 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 297 600 ₸ | 4 800 ₸ |
| 2017 | 1 106 700 ₸ | 17 850 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Baitursinova , 138
Locality
Almaty
About TOO «EXPERT FINANCE GROUP» — BIN 170340027779
Up to date as of September 1, 2026
EXPERT FINANCE GROUP, TOO was registered on 27.03.2017. In 2018, estimated annual revenue was 297 600 ₸ and tax payments totaled 4 800 ₸.
TOO «EXPERT FINANCE GROUP»: registration details and status
TOO «EXPERT FINANCE GROUP» (BIN 170340027779) has the status “Ликвидация”; dissolution date — 20.12.2018. Registered address — 050013, Almaty, Bostandikskii Raion, Ul. Baitursinova, D. 138, Kv. 69, region — Almaty, Republic of Kazakhstan.
Management of TOO «EXPERT FINANCE GROUP»
The head of TOO «EXPERT FINANCE GROUP» is Пak Иgorь Вalerievich.
Verification of TOO «EXPERT FINANCE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EXPERT FINANCE GROUP» are available in the full Statsnet report. All the data to verify TOO «EXPERT 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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