LIMITED LIABILITY PARTNERSHIP «FIRST EXPERT GROUP» (FERST EKSPERT GRUP)
Assessment of insurance risks and losses
BIN 130340008824 · VAT 60001-1240537No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FIRST EXPERT GROUP» (FERST EKSPERT GRUP) |
Name in Kazakh | «FIRST EXPERT GROUP» (ФЁРСТ ЭКСПЕРТ ГРУП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST EXPERT GROUP" (FERST EKSPERT GRUP) |
Previous names | ТОО "FIRST EXPERT GROUP" (ФЁРСТ ЭКСПЕРТ ГРУП) |
Status | Active |
Address | Almaty Region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Street Aset Beiseuov, House 52 |
Registration date | 12.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.03.2013 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 682 ₸ | 11 ₸ |
| 2023 | 663 152 ₸ | 10 696 ₸ |
| 2022 | 62 000 ₸ | 1 000 ₸ |
| 2018 | 5 863 154 ₸ | 94 567 ₸ |
| 2017 | 26 511 820 ₸ | 427 610 ₸ |
| 2016 | 173 421 378 ₸ | 2 797 119 ₸ |
| 2015 | 164 573 916 ₸ | 2 654 418 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 72 total connections
- 18 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Aset Beiseuov, House 52
Locality
Almaty Region
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 — Almaty Region, Jambilskii Raion, Kargalinskii S.O., S.Kargali, Street Aset Beiseuov, House 52, region — Almaty Region, 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.