LIMITED LIABILITY PARTNERSHIP "FINEKS"
Retailing by ordering goods by mail order or via the Internet
BIN 230640014424Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINEKS" |
Name in Kazakh | "ФИНЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINEKS" |
Previous names | ТОО "ФИНЕКС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 176а, КВ. 28 |
Registration date | 09.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 35 330 700 ₸ | 569 850 ₸ |
| 2025 | 48 969 026 ₸ | 789 823 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
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 Kazibek Bi , Дом 176а
Unit
КВ. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINEKS" — BIN 230640014424
Last registry change: 09.06.2023
LIMITED LIABILITY PARTNERSHIP "FINEKS" was registered on 09.06.2023. In 2026, estimated annual revenue was 35 330 700 ₸ and tax payments totaled 569 850 ₸.
LIMITED LIABILITY PARTNERSHIP "FINEKS": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINEKS" (BIN 230640014424) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Kazibek Bi , Дом 176а, КВ. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINEKS"
The head of LIMITED LIABILITY PARTNERSHIP "FINEKS" is Kuur Olesja Mihajlovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINEKS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINEKS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINEKS" 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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