LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP"
Activities in the field of billing and accounting
BIN 211240018590 · VAT 62001-1031885Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP"stat.gov.kz |
Name in Kazakh | "FINANCIAL SERVICES GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.06.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Район Самар, Самарский С.О., С.Самарское, Ulica I.Altinsarina , Дом 2, КВ. 2 |
Registration date | 15.12.2021 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 03.07.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 550 349 322 ₸ | 73 392 731 ₸ |
| 2022 | 15 607 970 334 ₸ | 251 741 457 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica I.Altinsarina , Дом 2
Unit
КВ. 2
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" — BIN 211240018590
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" was registered on 15.12.2021. In 2023, estimated annual revenue was 4 550 349 322 ₸ and tax payments totaled 73 392 731 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" (BIN 211240018590) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 30.06.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Район Самар, Самарский С.О., С.Самарское, Ulica I.Altinsarina , Дом 2, КВ. 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202) and 3 additional activities. Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" is Raimkulova Gauhar Dosmuhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL SERVICES 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.
Frequently asked questions
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