LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ)

Activities in the field of billing and accounting

BIN 130940016538

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202631 131 750 ₸502 125 ₸
20242 379 250 ₸38 375 ₸
2022799 800 ₸12 900 ₸
202112 400 000 ₸200 000 ₸
20201 124 928 ₸18 144 ₸
20192 068 072 ₸33 356 ₸
2018685 100 ₸11 050 ₸
201714 632 000 ₸236 000 ₸
201611 421 950 ₸184 225 ₸
201551 986 008 ₸838 484 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 34

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganak , 9

Unit

КВ 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) — BIN 130940016538

Last registry change: 18.09.2013

LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) was registered on 18.09.2013. In 2026, estimated annual revenue was 31 131 750 ₸ and tax payments totaled 502 125 ₸. According to public sources: 34 government contracts.

LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ): registration details and status

LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) (BIN 130940016538) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Siganak , 9, КВ 26, region — Astana, Republic of Kazakhstan. Primary activity — Activities in the field of billing and accounting (OKED 69202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ)

The head of LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) is Kaliev Shalkar Sejpatkalievich.

Verification of LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""FINIQ" (FINIQ) 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.

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