LIMITED LIABILITY PARTNERSHIP "FINANSY KZ"

Tax consulting

BIN 220540035987 · VAT 18001-0577197

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202520 254 284 ₸326 682 ₸
20242 350 606 ₸37 913 ₸
2022372 000 ₸6 000 ₸

Business activity

Primary business activity OKED

69203
Tax consulting
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Solov'Eva Anastasija NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANSY KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Teatralnaya , Дом 9

Unit

КВ. 6

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Глубоковский Район, Глубоковский С.О., С.Глубокое, Ulica Teatralnaya , Дом 9, КВ. 6, region — Vostochno-Kazahstanskaya oblast', 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.

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