LIMITED LIABILITY PARTNERSHIP "EDK FININVEST"

Forwarding services

BIN 100240021208

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 690 224 ₸188 552 ₸
20189 891 728 ₸159 544 ₸
201716 956 380 ₸273 490 ₸
201616 310 960 ₸263 080 ₸
201516 248 960 ₸262 080 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KE
Kozhagulov Erzhan KairovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "EDK FININVEST"
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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, Ulica Joldasbekova, 9/2, Kv 705

Unit

КВ 705

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" — BIN 100240021208

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "EDK FININVEST" has been operating for 16 years 6 months, since 24.02.2010. Registered address — Almaty, Medeuskii Raion, Ulica Joldasbekova, 9/2, Kv 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.

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