LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP"

Other educational activities n.e.c.

BIN 131240002207

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025221 960 ₸3 580 ₸
20249 170 544 ₸147 912 ₸
20231 918 652 ₸30 946 ₸
2020118 420 ₸1 910 ₸
20185 589 300 ₸90 150 ₸
20173 754 844 ₸60 562 ₸

Business activity

Primary business activity OKED

85599
Other educational activities n.e.c.
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denisenko Anatolij NikolaevichCEO
LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Manuilskogo , 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" — BIN 131240002207

LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" was registered on 04.12.2013. In 2025, estimated annual revenue was 221 960 ₸ and tax payments totaled 3 580 ₸.

LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" (BIN 131240002207) has the status “Ликвидация”; dissolution date — 16.04.2026. Registered address — Almaty, Auezovskii Raion, Ulica Manuilskogo, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other educational activities n.e.c. (OKED 85599). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" is Denisenko Anatolij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINWELL GROUP" 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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