LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP)

Assessment of insurance risks and losses

BIN 130340008824 · VAT 60001-1240537

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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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Contacts19

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024682 ₸11 ₸
2023663 152 ₸10 696 ₸
202262 000 ₸1 000 ₸
20185 863 154 ₸94 567 ₸
201726 511 820 ₸427 610 ₸
2016173 421 378 ₸2 797 119 ₸
2015164 573 916 ₸2 654 418 ₸

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: 3
  • Government contracts: 2

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasenov Sajran DzholboldievichDirector
LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP)
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Aset Beiseuov , Дом 52

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) — BIN 130340008824

Last registry change: 12.03.2013

LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) was registered on 12.03.2013. In 2024, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP): registration details and status

LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) (BIN 130340008824) has the status “Active”. Registered address — Almatinskaya Oblast, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Ulica Aset Beiseuov, House 52, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Assessment of insurance risks and losses (OKED 66210). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP)

The head of LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) is Hasenov Sajran Dzholboldievich. Previously, LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) was headed by Shakenova Anel' Orazalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) appears in 6 court cases (as defendant — 6, most recent date — 30.01.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) 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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