FINHIM, TOO
BIN 031140000724Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINHIM"stat.gov.kz |
Name in Kazakh | "ФИНХИМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINHIM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. 8, D. 64, Of. 45 |
Registration date | 25.11.2003 · 22 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 180 482 ₸ | 2 911 ₸ |
| 2015 | 495 318 ₸ | 7 989 ₸ |
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: 5
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
Turkestanskaya Oblast'
House number and street
160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. 8, D. 64, Of. 45
Locality
Turkestanskaya oblast'
About TOO «FINHIM» — BIN 031140000724
Up to date as of September 1, 2026
FINHIM, TOO was registered on 25.11.2003. In 2018, estimated annual revenue was 180 482 ₸ and tax payments totaled 2 911 ₸.
TOO «FINHIM»: registration details and status
TOO «FINHIM» (BIN 031140000724) has the status “Ликвидация”; dissolution date — 24.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. 8, D. 64, Of. 45, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «FINHIM»
The head of TOO «FINHIM» is Kimajdenova Gul'nar Utegenovna.
Verification of TOO «FINHIM» in official registries of the Republic of Kazakhstan
FINHIM, TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINHIM» are available in the full Statsnet report. All the data to verify TOO «FINHIM» 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.
Frequently asked questions
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