LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE»

Construction of residential buildings

BIN 141140022282
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201719 363 778 ₸312 319 ₸
20163 413 410 ₸55 055 ₸
2015398 412 ₸6 426 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 22

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Almaty, Bostandikskii Raion, Street Minbaeva, 47b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» — BIN 141140022282

LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» was registered on 25.11.2014. In 2017, estimated annual revenue was 19 363 778 ₸ and tax payments totaled 312 319 ₸. According to public sources: 22 government contracts.

LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» (BIN 141140022282) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Almaty, Bostandikskii Raion, Street Minbaeva, 47b, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE»

The head of LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» is Bajnazarov Ashat Sejsenbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» appears in 7 court cases (as defendant — 7, most recent date — 07.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AS GROUP FINANSE» 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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