EXPERT FINANCE GROUP, TOO

BIN 170340027779
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018297 600 ₸4 800 ₸
20171 106 700 ₸17 850 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 20.12.2018

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, St. Baitursinova, D. 138, Apt. 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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