LIMITED LIABILITY PARTNERSHIP "FINANCE TRADE GROUP"

Other non-store retail

BIN 171040025398

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 364 868 ₸22 014 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bagaev Erzhan ZhanyshpekovichDirector
LIMITED LIABILITY PARTNERSHIP "FINANCE TRADE GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Karagaili , 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANCE TRADE GROUP" — BIN 171040025398

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "FINANCE TRADE GROUP" has been operating for 8 years 10 months, since 18.10.2017. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion 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.

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