FINGROUP+, TOO
Wholesale of a wide range of goods without any specification
BIN 040640005891Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINGROUP+"stat.gov.kz |
Name in Kazakh | "FINGROUP +" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINGROUP+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica 106, 17 |
Registration date | 21.06.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 559 736 ₸ | 9 028 ₸ |
| 2019 | 376 697 368 ₸ | 6 075 764 ₸ |
| 2015 | 63 192 694 ₸ | 1 019 237 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Astana
House number and street
Ulica 106 , 97
Locality
Astana
About TOO «FINGROUP+» — BIN 040640005891
Up to date as of September 1, 2026
FINGROUP+, TOO was registered on 21.06.2004. In 2020, estimated annual revenue was 559 736 ₸ and tax payments totaled 9 028 ₸.
llp «FINGROUP+»: registration details and status
llp «FINGROUP+» (BIN 040640005891) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica 106, 17, region — Astana, 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 TOO «FINGROUP+»
The head of TOO «FINGROUP+» is Korpitanov Marat Serikbaevich. Previously, TOO «FINGROUP+» was headed by Korpitanov Marat .
Verification of TOO «FINGROUP+» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FINGROUP+» are available in the full Statsnet report. All the data to verify TOO «FINGROUP+» 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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