TOO «FINNGROUP» (FINNGRUPP)
Wholesale of a wide range of goods without any specification
BIN 070940002992No sign-up or report credits required
Contacts5
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Full legal name | TOO «FINNGROUP» (FINNGRUPP) |
Name in Kazakh | «FINNGROUP» (ФИННГРУПП) ЖШСІ |
Name in English | TOO "FINNGROUP" (FINNGRUPP) |
Status | Ликвидация |
Liquidation date | 04.08.2022 |
Address | Almaty Q., Medeu Aydan, Street Jibek Joli, 54, Ch/A |
Registration date | 04.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 61 194 ₸ | 987 ₸ |
| 2018 | 3 724 526 ₸ | 60 073 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jibek Joli, 113
Locality
Almaty
About TOO «FINNGROUP» (FINNGRUPP) — BIN 070940002992
Last registry change: 05.08.2022
TOO «FINNGROUP» (FINNGRUPP) was registered on 04.09.2007. In 2019, estimated annual revenue was 61 194 ₸ and tax payments totaled 987 ₸.
TOO «FINNGROUP» (FINNGRUPP): registration details and status
TOO «FINNGROUP» (FINNGRUPP) (BIN 070940002992) has the status “Ликвидация”; dissolution date — 04.08.2022. Registered address — Almaty Q., Medeu Aydan, Street Jibek Joli, 54, Ch/A, 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 TOO «FINNGROUP» (FINNGRUPP)
The head of TOO «FINNGROUP» (FINNGRUPP) is Kjullenen Toni Mikael. Previously, TOO «FINNGROUP» (FINNGRUPP) was headed by Kjullenen Toni .
Verification of TOO «FINNGROUP» (FINNGRUPP) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «FINNGROUP» (FINNGRUPP) are available in the full Statsnet report. All the data to verify TOO «FINNGROUP» (FINNGRUPP) 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.