LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS"

Other types of loans not included in other groups

BIN 150440029209
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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 493 208 ₸24 084 ₸
2017682 434 ₸11 007 ₸
20162 708 408 ₸43 684 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Gabita Musrepova, House 7

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" — BIN 150440029209

Last registry change: 27.04.2015

LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" was registered on 27.04.2015. In 2018, estimated annual revenue was 1 493 208 ₸ and tax payments totaled 24 084 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" (BIN 150440029209) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict Al-Farabi, Street Gabita Musrepova, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS"

The head of LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" is Aubakirov Ruslan Eralyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS EKSPRESS" 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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