LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP)

Wholesale of machinery and equipment for mining and construction

BIN 170740001224 · VAT 60001-1212030
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 630 433 080 ₸42 426 340 ₸
20256 332 135 392 ₸102 131 216 ₸
20247 108 557 300 ₸114 654 150 ₸
20234 055 080 054 ₸65 404 517 ₸
2022701 755 494 ₸11 318 637 ₸
20212 182 034 076 ₸35 194 098 ₸
20201 903 309 976 ₸30 698 548 ₸
20191 424 013 520 ₸22 967 960 ₸
20181 515 618 024 ₸24 445 452 ₸
20175 624 268 ₸90 714 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 10

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Street Radostovca, 152/6, Office 313

Unit

Office 313

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) — BIN 170740001224

Last registry change: 03.07.2017

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.

LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP): registration details and status

LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) (BIN 170740001224) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, 152/6, Office 313, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of machinery and equipment for mining and construction (OKED 46630). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP)

The head of LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) is Jakovlev Dmitrij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) was headed by Hasenev Tahir Manafovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) appears in 3 court cases (as plaintiff — 3, most recent date — 12.01.2021). Also on record: 5 events (1 name change, most recent date — 01.11.2024), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINSAD GROUP» (FINSAD GRUPP) 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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