FINANCE GROUP COMPANY, TOO
Activities in the field of billing and accounting
BIN 170140007618Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCE GROUP COMPANY"stat.gov.kz |
Name in Kazakh | "FINANCE GROUP COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCE GROUP COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2020 |
Address | Astana, Ul. Tokpanova, D. 29, Kv. (Ofis) 309 |
Registration date | 10.01.2017 · 9 years 8 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 |
Contacts1
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Astana, Ul. Tokpanova, D. 29, Kv. (Ofis) 309
Locality
Astana
About TOO «FINANCE GROUP COMPANY» — BIN 170140007618
Up to date as of September 1, 2026
FINANCE GROUP COMPANY, TOO was registered on 10.01.2017.
llp «FINANCE GROUP COMPANY»: registration details and status
llp «FINANCE GROUP COMPANY» (BIN 170140007618) has the status “Ликвидация”; dissolution date — 06.11.2020. Registered address — Astana, Ul. Tokpanova, D. 29, Kv. (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.
Frequently asked questions
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