LIMITED LIABILITY PARTNERSHIP "EDK FININVEST"
Forwarding services
BIN 100240021208Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" |
Name in Kazakh | "ЕДК ФИНИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" |
Previous names | ТОО "ЕДК ФИНИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Joldasbekova, 9/2, Apt 705 |
Registration date | 24.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.02.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" is a llp registered on February 24, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2019: 188 552 ₸, 18% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 690 224 ₸ | 188 552 ₸ |
| 2018 | 9 891 728 ₸ | 159 544 ₸ |
| 2017 | 16 956 380 ₸ | 273 490 ₸ |
| 2016 | 16 310 960 ₸ | 263 080 ₸ |
| 2015 | 16 248 960 ₸ | 262 080 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Joldasbekova, 9/2, Apt 705
Unit
Apt 705
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" — BIN 100240021208
Last registry change: 24.02.2010
LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" was registered on 24.02.2010. In 2019, estimated annual revenue was 11 690 224 ₸ and tax payments totaled 188 552 ₸.
LIMITED LIABILITY PARTNERSHIP "EDK FININVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" (BIN 100240021208) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Joldasbekova, 9/2, Apt 705, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EDK FININVEST"
The head of LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" is Kozhagulov Erzhan Kairovich. Previously, LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" was headed by Kairov Erzhan.
Verification of LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" 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.