LIMITED LIABILITY PARTNERSHIP «FINSTATUS»
Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex
BIN 141240003408No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINSTATUS» |
Name in Kazakh | «ФИНСТАТУС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSTATUS" |
Previous names | ТОО "ФИНСТАТУС" |
Status | Ликвидация |
Liquidation date | 13.03.2026 |
Address | Almaty, G. Bostandikskii Raion, Street Timiryazeva, 37, Apt 40 |
Registration date | 04.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 32 922 ₸ | 531 ₸ |
| 2016 | 110 897 912 ₸ | 1 788 676 ₸ |
| 2015 | 93 799 986 ₸ | 1 512 903 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, 37
Unit
Apt 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINSTATUS» — BIN 141240003408
LIMITED LIABILITY PARTNERSHIP «FINSTATUS» was registered on 04.12.2014. In 2017, estimated annual revenue was 32 922 ₸ and tax payments totaled 531 ₸.
LIMITED LIABILITY PARTNERSHIP «FINSTATUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINSTATUS» (BIN 141240003408) has the status “Ликвидация”; dissolution date — 13.03.2026. Registered address — Almaty, G. Bostandikskii Raion, Street Timiryazeva, 37, Apt 40, region — Almaty, Republic of Kazakhstan. Primary activity — Financial and economic services provided to subjects of industrial and innovative activities and the agro-industrial complex (OKED 64991). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINSTATUS»
The head of LIMITED LIABILITY PARTNERSHIP «FINSTATUS» is Gorobtsova Tat'jana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «FINSTATUS» was headed by Shuteeva Tat'jana Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINSTATUS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «FINSTATUS» appears in 18 court cases (as defendant — 18, most recent date — 04.07.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINSTATUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINSTATUS» 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.