LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT"

Financial services other than insurance and pensions, n.e.c.

BIN 240440030163

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" is a llp registered on April 22, 2024 in Kostanay region. 2 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2025: 27 524 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Karbisheva, House 21

Unit

Apt. 95

Locality

Kostanay region

About LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" — BIN 240440030163

Last registry change: 22.04.2024

LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" was registered on 22.04.2024. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" (BIN 240440030163) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 21, Apt. 95, region — Kostanay region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" is Tasova Dina Kusmanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" 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 "FINANSOVYJ KONSALTING FINEKSPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVYJ KONSALTING FINEKSPERT" 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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