FINANCE GROUP COMPANY, TOO
Activities in the field of billing and accounting
BIN 170140007618No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «FINANCE GROUP COMPANY» |
Name in Kazakh | «FINANCE GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCE GROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 06.11.2020 |
Address | Astana, St. Tokpanova, D. 29, Apt. (Ofis) 309 |
Registration date | 10.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 06.11.2020 |
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Tokpanova, D. 29, Apt. (Ofis) 309
Locality
Astana
About TOO «FINANCE GROUP COMPANY» — BIN 170140007618
Last registry change: 06.11.2020
FINANCE GROUP COMPANY, TOO was registered on 10.01.2017.
Limited liability partnership «FINANCE GROUP COMPANY»: registration details and status
Limited liability partnership «FINANCE GROUP COMPANY» (BIN 170140007618) has the status “Ликвидация”; dissolution date — 06.11.2020. Registered address — Astana, St. Tokpanova, D. 29, Apt. (Ofis) 309, 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 TOO «FINANCE GROUP COMPANY»
The head of TOO «FINANCE GROUP COMPANY» is Toleubaev Ahat Danijarovich.
Verification of TOO «FINANCE GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «FINANCE GROUP COMPANY» are available in the full Statsnet report. All the data to verify TOO «FINANCE GROUP COMPANY» 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.