LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM»
Provision of other individual services not included in other groups
BIN 150240021475No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» |
Name in Kazakh | «ФИНАНС ИНВЕСТ СИСТЕМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS INVEST SISTEM" |
Previous names | ТОО "ЛОМБАРД ФИНАНС ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 09.01.2024 |
Address | Astana, G. Raion Baiqonir, Street Janibeka Tarhana, House 2/6, Apt. 197 |
Registration date | 18.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 607 464 ₸ | 106 572 ₸ |
| 2021 | 32 112 776 ₸ | 517 948 ₸ |
| 2020 | 108 300 918 ₸ | 1 746 789 ₸ |
| 2019 | 47 508 368 ₸ | 766 264 ₸ |
| 2018 | 40 935 314 ₸ | 660 247 ₸ |
| 2017 | 28 131 136 ₸ | 453 728 ₸ |
| 2016 | 28 322 592 ₸ | 456 816 ₸ |
| 2015 | 14 610 424 ₸ | 235 652 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Janibeka Tarhana, House 2/6
Unit
Apt. 197
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» — BIN 150240021475
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» was registered on 18.02.2015. In 2022, estimated annual revenue was 6 607 464 ₸ and tax payments totaled 106 572 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» (BIN 150240021475) has the status “Ликвидация”; dissolution date — 09.01.2024. Registered address — Astana, G. Raion Baiqonir, Street Janibeka Tarhana, House 2/6, Apt. 197, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM»
The head of LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» is Orazbaev Renat Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.12.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANS INVEST SISTEM» 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.