FINANS COMPANY, TOO
Wholesale of other food products
BIN 141040012886Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANS COMPANY" |
Name in Kazakh | "ФИНАНС COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2020 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau Avenue Abilai Hana, 13, Kv 73 |
Registration date | 15.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 272 800 ₸ | 4 400 ₸ |
| 2015 | 595 138 ₸ | 9 599 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau Avenue Abilai Hana, 13, Kv 73
Locality
Akmolinskaya oblast'
About TOO «FINANS COMPANY» — BIN 141040012886
Last registry change: 22.12.2020
FINANS COMPANY, TOO was registered on 15.10.2014. In 2016, estimated annual revenue was 272 800 ₸ and tax payments totaled 4 400 ₸.
llp «FINANS COMPANY»: registration details and status
llp «FINANS COMPANY» (BIN 141040012886) has the status “Ликвидация”; dissolution date — 22.12.2020. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau Avenue Abilai Hana, 13, Kv 73, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANS COMPANY»
The head of TOO «FINANS COMPANY» is Bejsembaev Ajdos Serikovich.
Verification of TOO «FINANS COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINANS COMPANY» are available in the full Statsnet report. All the data to verify TOO «FINANS COMPANY» 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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