LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP"
Wholesale of a wide range of goods without any specification
BIN 181140014685 · VAT 62001-1014539Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP"stat.gov.kz |
Name in Kazakh | "ФИНАНСБИЗНЕСГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" |
Previous names | ТОО "ФБГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2025 |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Temirqaziq, 9 |
Registration date | 13.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 427 823 884 ₸ | 55 287 482 ₸ |
| 2024 | 12 832 773 454 ₸ | 206 980 217 ₸ |
| 2023 | 3 604 627 734 ₸ | 58 139 157 ₸ |
| 2022 | 3 884 389 962 ₸ | 62 651 451 ₸ |
| 2021 | 1 189 212 514 ₸ | 19 180 847 ₸ |
| 2020 | 293 060 856 ₸ | 4 726 788 ₸ |
| 2019 | 223 214 012 ₸ | 3 600 226 ₸ |
| 2018 | 21 535 266 ₸ | 347 343 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Ulica Temirqaziq , 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" — BIN 181140014685
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" was registered on 13.11.2018. In 2025, estimated annual revenue was 3 427 823 884 ₸ and tax payments totaled 55 287 482 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" (BIN 181140014685) has the status “Ликвидация”; dissolution date — 06.05.2025. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Ulica Temirqaziq, 9, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" is Turta Valerij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSBIZNESGRUPP" 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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