FINANCE CONSULTING GROUP, TOO
Other professional, scientific and technical activities not included in other groups
BIN 080240025224Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCE CONSULTING GROUP"stat.gov.kz |
Name in Kazakh | "FINANCE CONSULTING GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINANCE CONSULTING GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Almaty, Jetisuskii Raion, Ulica Kommunalnaya, 4 |
Registration date | 28.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 10.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 410 407 946 ₸ | 6 619 483 ₸ |
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kommunalnaya , 4
Locality
Almaty
About TOO «FINANCE CONSULTING GROUP» — BIN 080240025224
Up to date as of September 1, 2026
FINANCE CONSULTING GROUP, TOO was registered on 28.02.2008. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «FINANCE CONSULTING GROUP»: registration details and status
llp «FINANCE CONSULTING GROUP» (BIN 080240025224) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Kommunalnaya, 4, region — Almaty, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private.
Management of TOO «FINANCE CONSULTING GROUP»
The head of TOO «FINANCE CONSULTING GROUP» is Al'taev Serik Utebaevich.
Verification of TOO «FINANCE CONSULTING GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «FINANCE CONSULTING GROUP» are available in the full Statsnet report. All the data to verify TOO «FINANCE CONSULTING GROUP» 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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