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 240440034969No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCIAL MANAGEMENT GROUP» |
Name in Kazakh | «FINANCIAL MANAGEMENT GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL MANAGEMENT GROUP" |
Previous names | ТОО "FINANCIAL MANAGEMENT GROUP" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 45, Apt. 68 |
Registration date | 24.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.04.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Qasim Amanjolov, House 45
Unit
Apt. 68
Locality
Karaganda Region
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 — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 45, Apt. 68, region — Karaganda Region, 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.