LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW"
Business and management consulting
BIN 230140028397Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW"stat.gov.kz |
Name in Kazakh | "FINANCIAL REVIEW" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" |
Previous names | ТОО "ТОО "FINANCIAL REVIEW"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.02.2024 |
Address | Astana , Г. Район Есиль, Ulica Siganaq , Дом 54, КВ. 206 |
Registration date | 23.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 532 392 ₸ | 24 716 ₸ |
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
- 36 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , Дом 54
Unit
КВ. 206
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" — BIN 230140028397
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" was registered on 23.01.2023. In 2023, estimated annual revenue was 1 532 392 ₸ and tax payments totaled 24 716 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" (BIN 230140028397) has the status “Ликвидация”; dissolution date — 20.02.2024. Registered address — Astana , Г. Район Есиль, Ulica Siganaq , Дом 54, КВ. 206, region — Astana, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW"
The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" is Kutlikova Dil'dora Raushanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.09.2023). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL REVIEW" 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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