FINEKONOMTRANSSERVIS, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 150640022272Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINEKONOMTRANSSERVIS"stat.gov.kz |
Name in Kazakh | "ФИНЭКОНОМТРАНССЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FINEKONOMTRANSSERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Orbita 1, 8, Kv 45 |
Registration date | 24.06.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 31.01.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Bostandiq Aydan, Mikroraion Orbita 1, 8, Kv 45
Locality
Almaty
About TOO «FINEKONOMTRANSSERVIS» — BIN 150640022272
Up to date as of September 1, 2026
FINEKONOMTRANSSERVIS, TOO was registered on 24.06.2015.
llp «FINEKONOMTRANSSERVIS»: registration details and status
llp «FINEKONOMTRANSSERVIS» (BIN 150640022272) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion Orbita 1, 8, Kv 45, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «FINEKONOMTRANSSERVIS»
The head of TOO «FINEKONOMTRANSSERVIS» is Kausov Zholaman Galimovich.
Verification of TOO «FINEKONOMTRANSSERVIS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINEKONOMTRANSSERVIS» are available in the full Statsnet report. All the data to verify TOO «FINEKONOMTRANSSERVIS» 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SPETsIAL'NAJa FINANSOVAJa KOMPANIJa "CONVENTUM"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКУЛЕМБЕКОВА ЖАННА КАЛМАКАНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "GOLDMAJN"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesКИМ ЕВГЕНИЙ ВАЛЕНТИНОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MOBILE FINANCE"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМЫРЗАБЕК АРДАҚ НҰРЛАНҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "AGENTSTVO STATEGICHESKIH KOMMUNIKATSIJ - KAZAHSTAN"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesМИНКОВ ДМИТРИЙ ВЛАДИМИРОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA ALPHA FINANCE"
Other financial services, financing in various sectors of the economy, investment activities · Financial and insurance activitiesСАДУОВ ЕРКЫН РУСЛАНОВИЧ— Officer
small