LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 240440034969

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

46310
Wholesale of fruits and vegetables

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: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Halikov Farhat RustamovichDirector
LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Qasim Amanjolov , Дом 45

Unit

КВ. 68

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" — BIN 240440034969

Last registry change: 24.04.2024

LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" was registered on 24.04.2024.

LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" (BIN 240440034969) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Qasim Amanjolov , Дом 45, КВ. 68, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" is Halikov Farhat Rustamovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" appears in 1 court case (as defendant — 1, most recent date — 02.11.2018). 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 "FINANCIAL MANAGEMENT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" 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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