LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING"
Provision of other individual services not included in other groups
BIN 220140005801Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING"stat.gov.kz |
Name in Kazakh | "FINANCE HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" |
Previous names | ТОО "ФИНАНС Х.", ТОО "ФИНАНС ХОЛДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 40, КВ. 382 |
Registration date | 13.01.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.01.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 491 900 ₸ | 72 450 ₸ |
| 2022 | 1 364 434 ₸ | 22 007 ₸ |
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Qabanbai Batir , Дом 40
Unit
КВ. 382
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" — BIN 220140005801
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" was registered on 13.01.2022. In 2024, estimated annual revenue was 4 491 900 ₸ and tax payments totaled 72 450 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" (BIN 220140005801) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" has been operating for 4 years 7 months, since 13.01.2022. Registered address — Astana , Район Есиль, Prospekt Qabanbai Batir , Дом 40, КВ. 382, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" is Trofimov Artem Olegovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" appears in 2 court cases (as defendant — 2, most recent date — 05.10.2023). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS HOLDING" 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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