LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP»
Other non-store retail
BIN 171040025398No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» |
Name in Kazakh | «FINANCE TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE TRADE GROUP" |
Previous names | ТОО "FINANCE TRADE GROUP" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, 31 |
Registration date | 18.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.10.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 364 868 ₸ | 22 014 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Karagaili, 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» — BIN 171040025398
Last registry change: 18.10.2017
LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» was registered on 18.10.2017. In 2018, estimated annual revenue was 1 364 868 ₸ and tax payments totaled 22 014 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» (BIN 171040025398) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Karagaili, 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» is Bagaev Erzhan Zhanyshpekovich. Previously, LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» was headed by Bagaeva Mirzhan Avlabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE TRADE 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.