LLP «FAJNANSHINAL INVESTMENT GRUPP»
Wholesale of a wide range of goods without any specification
BIN 240840020814No sign-up or report credits required
Contacts6
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Full legal name | LLP «FAJNANSHINAL INVESTMENT GRUPP» |
Name in Kazakh | «ФАЙНАНШИНАЛ ИНВЕСТМЕНТ ГРУПП» ЖШС |
Name in English | LLP "FAJNANSHINAL INVESTMENT GRUPP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 273/4, Apt. 23 |
Registration date | 17.08.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.08.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 620 492 ₸ | 42 266 ₸ |
| 2024 | 344 658 ₸ | 5 559 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Street Tole Bi, House 273/4
Unit
Apt. 23
Locality
Almaty
About LLP «FAJNANSHINAL INVESTMENT GRUPP» — BIN 240840020814
Last registry change: 17.08.2024
LLP «FAJNANSHINAL INVESTMENT GRUPP» was registered on 17.08.2024. In 2025, estimated annual revenue was 2 620 492 ₸ and tax payments totaled 42 266 ₸.
LLP «FAJNANSHINAL INVESTMENT GRUPP»: registration details and status
LLP «FAJNANSHINAL INVESTMENT GRUPP» (BIN 240840020814) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 273/4, Apt. 23, region — Almaty, 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 LLP «FAJNANSHINAL INVESTMENT GRUPP»
The head of LLP «FAJNANSHINAL INVESTMENT GRUPP» is Kim Nelli.
Verification of LLP «FAJNANSHINAL INVESTMENT GRUPP» in official registries of the Republic of Kazakhstan
LLP «FAJNANSHINAL INVESTMENT GRUPP» appears in 3 court cases (as defendant — 3, most recent date — 05.12.2025). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LLP «FAJNANSHINAL INVESTMENT GRUPP» are available in the full Statsnet report. All the data to verify LLP «FAJNANSHINAL INVESTMENT GRUPP» 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.