LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL"
Other activities related to the provision of computerized telephone services
BIN 221140026807Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" |
Name in Kazakh | "ФИНАНСГЛОБАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.01.2024 |
Address | Almaty, Almalinskii Raion, Ulica Panfilova, House 98 |
Registration date | 14.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 118 480 ₸ | 18 040 ₸ |
| 2023 | 1 726 204 ₸ | 27 842 ₸ |
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: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Ulica Panfilova , Дом 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" — BIN 221140026807
Last registry change: 17.11.2022
LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" was registered on 14.11.2022. In 2024, estimated annual revenue was 1 118 480 ₸ and tax payments totaled 18 040 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" (BIN 221140026807) has the status “Ликвидация”; dissolution date — 16.01.2024. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities related to the provision of computerized telephone services (OKED 63991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" is Lim Veronika Vital'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSGLOBAL" 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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