LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24"

Wholesale of a wide range of goods without any specification

BIN 230840037232

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 139 000 ₸34 500 ₸

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: 5

Connections and affiliations

  • 85 total connections
  • 30 by founders
  • 6 by address
  • 30 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustafin Ruslan Shamil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion Koktem , Здание 10

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" — BIN 230840037232

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" was registered on 25.08.2023. In 2023, estimated annual revenue was 2 139 000 ₸ and tax payments totaled 34 500 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" (BIN 230840037232) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" has been operating for 3 years, since 25.08.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Koktem, Building 10, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24"

The head of LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" is Mustafin Ruslan Shamil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" was headed by Pavlovskij Vjacheslav Mar'janovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS GRUP 24" 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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