LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD"
Wholesale of a wide range of goods without any specification
BIN 031240001305Full legal name | LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD"stat.gov.kz |
Name in Kazakh | "FINEX CORPORATION LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" |
Previous names | ТОО "FINEX CORPORATION LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Rozibakieva, House 37b |
Registration date | 11.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.12.2003 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 68 696 ₸ | 1 108 ₸ |
| 2016 | 384 276 ₸ | 6 198 ₸ |
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: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Almaty
House number and street
Ulica Rozibakieva , Дом 37б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" — BIN 031240001305
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" was registered on 11.12.2003. In 2018, estimated annual revenue was 68 696 ₸ and tax payments totaled 1 108 ₸.
LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" (BIN 031240001305) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" has been operating for 22 years 8 months, since 11.12.2003. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, House 37b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD"
The head of LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" is Rahimova Nailja Kaljamovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINEX CORPORATION LTD" 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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