FINANS EKSPERT, TOO
Wholesale of other intermediate products
BIN 110140013483No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINANS EKSPERT» |
Name in Kazakh | «ФИНАНС ЭКСПЕРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANS EKSPERT" |
Status | Ликвидация |
Liquidation date | 18.01.2021 |
Address | Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 3, Kab 508 |
Registration date | 21.01.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 3, Kab 508
Locality
Astana
About TOO «FINANS EKSPERT» — BIN 110140013483
Last registry change: 18.01.2021
FINANS EKSPERT, TOO was registered on 21.01.2011.
Limited liability partnership «FINANS EKSPERT»: registration details and status
Limited liability partnership «FINANS EKSPERT» (BIN 110140013483) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Almaty, Avenue Tauelsizdik, 3, Kab 508, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANS EKSPERT»
The head of TOO «FINANS EKSPERT» is Evloev Hasanbek Aleksandrovich.
Verification of TOO «FINANS EKSPERT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINANS EKSPERT» are available in the full Statsnet report. All the data to verify TOO «FINANS EKSPERT» 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.