LLP "FAJNANSHINAL INVESTMENT GRUPP"

Wholesale of a wide range of goods without any specification

BIN 240840020814

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 620 492 ₸42 266 ₸
2024344 658 ₸5 559 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim NelliDirector
LLP "FAJNANSHINAL INVESTMENT GRUPP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 273/4

Unit

КВ. 23

Locality

Almaty

About LLP "FAJNANSHINAL INVESTMENT GRUPP" — BIN 240840020814

Up to date as of September 1, 2026

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”. LLP "FAJNANSHINAL INVESTMENT GRUPP" has been operating for 2 years, since 17.08.2024. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 273/4, КВ. 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.

Frequently asked questions

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