LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 980840000655

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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

Contacts5

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
2020151 590 ₸2 445 ₸
2018749 642 ₸12 091 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Aktubinskaya 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

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bukekova Venera MinbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Abilhair Hana , 51

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" — BIN 980840000655

Last registry change: 13.12.2023

LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" was registered on 12.08.1998. In 2020, estimated annual revenue was 151 590 ₸ and tax payments totaled 2 445 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" (BIN 980840000655) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilhair Hana, 51, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA"

The head of LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" is Bukekova Venera Minbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" was headed by Bukekova Venera .

Verification of LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" 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 "FINANS SISTEMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS SISTEMA" 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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