LIMITED LIABILITY PARTNERSHIP «FINANSY KZ»
Tax consulting
BIN 220540035987 · VAT 18001-0577197No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» |
Name in Kazakh | «ФИНАНСЫ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSY KZ" |
Previous names | ТОО "ГАРАНТСПЕЦБИЗНЕС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАРАНТСПЕЦБИЗНЕС" |
Status | Active |
Address | East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, House 9, Apt. 6 |
Registration date | 25.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 25.05.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 20 254 284 ₸ | 326 682 ₸ |
| 2024 | 2 350 606 ₸ | 37 913 ₸ |
| 2022 | 372 000 ₸ | 6 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Teatralnaya, House 9
Unit
Apt. 6
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» — BIN 220540035987
Last registry change: 25.05.2022
LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» was registered on 25.05.2022. In 2025, estimated annual revenue was 20 254 284 ₸ and tax payments totaled 326 682 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» (BIN 220540035987) has the status “Active”. Registered address — East kazakhstan region, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Street Teatralnaya, House 9, Apt. 6, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Tax consulting (OKED 69203). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» is Solov'eva Anastasija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» appears in 2 court cases (as defendant — 2, most recent date — 07.10.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSY KZ» 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.