LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT"
Provision of other individual services not included in other groups
BIN 230540001706Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT"stat.gov.kz |
Name in Kazakh | "FINANCIAL EXPERT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" |
Previous names | ТОО "FINANCIAL EXPERT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Hamidolla Naubetov, House 60 |
Registration date | 02.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 02.05.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 289 464 ₸ | 117 572 ₸ |
| 2025 | 14 302 346 ₸ | 230 683 ₸ |
| 2024 | 161 201 488 ₸ | 2 600 024 ₸ |
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
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Hamidolla Naubetov , Дом 60
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" — BIN 230540001706
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" was registered on 02.05.2023. In 2026, estimated annual revenue was 7 289 464 ₸ and tax payments totaled 117 572 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" (BIN 230540001706) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" has been operating for 3 years 3 months, since 02.05.2023. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Hamidolla Naubetov, House 60, region — Atirauskaya oblast', 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 "FINANCIAL EXPERT"
The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" is Kuanshaliev Adiet Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" was headed by Basarova Saule Kamievna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL EXPERT" 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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