LIMITED LIABILITY PARTNERSHIP "FINGROUP"
Provision of other individual services not included in other groups
BIN 230740037338Full legal name | LIMITED LIABILITY PARTNERSHIP "FINGROUP"stat.gov.kz |
Name in Kazakh | "FINGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINGROUP" |
Previous names | ТОО "FINGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 3 A , Дом 10, КВ. 39 |
Registration date | 27.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 27.07.2023 |
Branches | Not found |
Contacts8
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: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Mangistauskaya Oblast'
House number and street
Mikroraion 3 A , Дом 10
Unit
КВ. 39
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "FINGROUP" — BIN 230740037338
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINGROUP" was registered on 27.07.2023.
LIMITED LIABILITY PARTNERSHIP "FINGROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINGROUP" (BIN 230740037338) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINGROUP" has been operating for 3 years 1 month, since 27.07.2023. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 3 A , Дом 10, КВ. 39, region — Mangistauskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINGROUP"
The head of LIMITED LIABILITY PARTNERSHIP "FINGROUP" is Halikova Anzhelika Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINGROUP" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINGROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINGROUP" 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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