LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST"

Provision of other individual services not included in other groups

BIN 170740029869

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 224 624 ₸19 752 ₸
20171 960 626 ₸31 623 ₸

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: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Valerij StanislavovichDirector
LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Avenue Dostiq, 89g

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" — BIN 170740029869

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" was registered on 27.07.2017. In 2018, estimated annual revenue was 1 224 624 ₸ and tax payments totaled 19 752 ₸.

LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" (BIN 170740029869) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" has been operating for 9 years 1 month, since 27.07.2017. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 89g, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" is Kim Valerij Stanislavovich. Previously, LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" was headed by Tsoj Alan Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINNIX INVEST" 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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