LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA"
Provision of other individual services not included in other groups
BIN 221140053206Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA"stat.gov.kz |
Name in Kazakh | "ФИНАНСОВАЯ ЭКСПЕРТИЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" |
Previous names | ТОО "ФИНАНСОВАЯ ЭКСПЕРТИЗА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Gete, House 436 |
Registration date | 29.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.11.2022 |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gete , Дом 436
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" — BIN 221140053206
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" was registered on 29.11.2022.
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" (BIN 221140053206) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" has been operating for 3 years 9 months, since 29.11.2022. Registered address — Almaty, Turksibskii Raion, Ulica Gete, House 436, region — Almaty, 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 "FINANSOVAJA EKSPERTIZA"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" is Kanatov Arlen Maratuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA EKSPERTIZA" 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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