LIMITED LIABILITY PARTNERSHIP "FINANS 2020"
Provision of other individual services not included in other groups
BIN 170140027375Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS 2020" |
Name in Kazakh | "ФИНАНС 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS 2020" |
Previous names | ТОО "ЛОМБАРД-ФИНАНС.KZ", ТОО "ФИНАНС 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street E 319, D 2a |
Registration date | 26.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 26.01.2017 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FINANS 2020" is a llp registered on January 26, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2022: 23 329 ₸, 97% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 446 398 ₸ | 23 329 ₸ |
| 2021 | 48 211 944 ₸ | 777 612 ₸ |
| 2020 | 480 221 806 ₸ | 7 745 513 ₸ |
| 2019 | 282 976 060 ₸ | 4 564 130 ₸ |
| 2018 | 234 706 580 ₸ | 3 785 590 ₸ |
| 2017 | 1 965 214 ₸ | 31 697 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
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, Raion Esil, Street E 319, D 2a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINANS 2020" — BIN 170140027375
Last registry change: 26.01.2017
LIMITED LIABILITY PARTNERSHIP "FINANS 2020" was registered on 26.01.2017. In 2022, estimated annual revenue was 1 446 398 ₸ and tax payments totaled 23 329 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "FINANS 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANS 2020" (BIN 170140027375) has the status “Active”. Registered address — Astana, Raion Esil, Street E 319, D 2a, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANS 2020"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS 2020" is Seitova Rauza Zhumabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS 2020" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FINANS 2020" appears in 1 court case (as plaintiff — 1, most recent date — 20.10.2020). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS 2020" 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.