LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA»
Wholesale of a wide range of goods without any specification
BIN 121240016565No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» |
Name in Kazakh | «ФИНАНСОВАЯ ИНВЕСТИЦИОННАЯ АКАДЕМИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA INVESTITSIONNAJA AKADEMIJA" |
Status | Ликвидация |
Liquidation date | 10.03.2023 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, 177 |
Registration date | 25.12.2012 · 13 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 | 12.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 519 736 ₸ | 89 028 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
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
Street Kazibek Bi, 177
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» — BIN 121240016565
Last registry change: 12.03.2023
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» was registered on 25.12.2012. In 2016, estimated annual revenue was 5 519 736 ₸ and tax payments totaled 89 028 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» (BIN 121240016565) has the status “Ликвидация”; dissolution date — 10.03.2023. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, 177, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA»
The head of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» is Torgaev Baurzhan Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANSOVAJA INVESTITSIONNAJA AKADEMIJA» 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.