LIMITED LIABILITY PARTNERSHIP "FINAGRO"

Buying and selling other real estate

BIN 171040038280

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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

Contacts9

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
201846 951 546 ₸757 283 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Ekaterina SergeevnaOfficer
LIMITED LIABILITY PARTNERSHIP "FINAGRO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINAGRO" — BIN 171040038280

LIMITED LIABILITY PARTNERSHIP "FINAGRO" was registered on 29.10.2017. In 2018, estimated annual revenue was 46 951 546 ₸ and tax payments totaled 757 283 ₸.

LIMITED LIABILITY PARTNERSHIP "FINAGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINAGRO" (BIN 171040038280) has the status “Ликвидация”; dissolution date — 03.10.2024. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINAGRO"

The head of LIMITED LIABILITY PARTNERSHIP "FINAGRO" is Kim Ekaterina Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "FINAGRO" was headed by Idrisov Roman Usmanovich.

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

Also on record: 6 events (most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINAGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINAGRO" 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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