LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP)
Wholesale of machinery and equipment for mining and construction
BIN 170740001224 · VAT 60001-1212030Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP)stat.gov.kz |
Name in Kazakh | "FINSAD GROUP" (ФИНСАД ГРУПП) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) |
Previous names | ТОО "FINSAD GROUP ALMATY" (ФИНСАД ГРУПП АЛМАТЫ), ТОО "FINSAD GROUP" (ФИНСАД ГРУПП) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Ofis 313 |
Registration date | 03.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.07.2017 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 630 433 080 ₸ | 42 426 340 ₸ |
| 2025 | 6 332 135 392 ₸ | 102 131 216 ₸ |
| 2024 | 7 108 557 300 ₸ | 114 654 150 ₸ |
| 2023 | 4 055 080 054 ₸ | 65 404 517 ₸ |
| 2022 | 701 755 494 ₸ | 11 318 637 ₸ |
| 2021 | 2 182 034 076 ₸ | 35 194 098 ₸ |
| 2020 | 1 903 309 976 ₸ | 30 698 548 ₸ |
| 2019 | 1 424 013 520 ₸ | 22 967 960 ₸ |
| 2018 | 1 515 618 024 ₸ | 24 445 452 ₸ |
| 2017 | 5 624 268 ₸ | 90 714 ₸ |
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
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 2
- Government contracts: 10
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 18 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP)
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Ofis 313
Unit
ОФИС 313
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) was registered on 03.07.2017. In 2026, estimated annual revenue was 2 630 433 080 ₸ and tax payments totaled 42 426 340 ₸. According to public sources: 10 government contracts.
| Status | Active |
| BIN | 170740001224 |
| Registration date | 03.07.2017 |
| Registered address | Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Ofis 313 |
| Region | Almaty |
| Business activity | Wholesale of machinery and equipment for mining and construction (OKED 46630) |
| Number of employees | 6 |
| Management | Jakovlev Dmitrij Aleksandrovich, Яkovlev Дmitrii Аleksandrovich, Hasenev Tahir Manafovich |
| Court cases | Total 3 · As plaintiff 3 · Most recent date 12.01.2021 |
| Events | Count 5 · Name changes 1 · Most recent date 01.11.2024 |
| Previous names | Count 2 |
| Websites | Count 1 |
Data updated: 03.07.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) as active, with the status "Active". Data last updated on 03.07.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) is 170740001224. The company was registered on 03.07.2017 in Kazakhstan.
The registry lists Jakovlev Dmitrij Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP), with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) is Almaty, Bostandikskii Raion, Ulica Radostovca, 152/6, Ofis 313.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FINSAD GROUP" (FINSAD GRUPP) is Wholesale of machinery and equipment for mining and construction (code 46630).
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