LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST"

Development of construction projects

BIN 130340018108

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41100
Development of construction projects
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 companies4

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Prodanov Anton AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karibjanova , 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" — BIN 130340018108

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" was registered on 20.03.2013.

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" (BIN 130340018108) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" has been operating for 13 years 5 months, since 20.03.2013. Registered address — Almaty, Medeuskii Raion, Ulica Karibjanova, 91, region — Almaty, Republic of Kazakhstan. Primary activity — Development of construction projects (OKED 41100). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" is Prodanov Anton Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" appears in 1 court case (as defendant — 1, most recent date — 21.10.2016). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANSOVAJA GRUPPA KAZAH INVEST" 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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