LIMITED LIABILITY PARTNERSHIP «FINANCE STATES»
Other non-store retail
BIN 180140020220No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» |
Name in Kazakh | «FINANCE STATES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE STATES" |
Previous names | ТОО "FINANCE STATES" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Zarya Vostoka, Ul Bazar Jirau, 7/1 |
Registration date | 16.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.01.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 321 828 ₸ | 118 094 ₸ |
| 2025 | 17 523 866 ₸ | 282 643 ₸ |
| 2024 | 11 093 164 ₸ | 178 922 ₸ |
| 2023 | 1 404 672 ₸ | 22 656 ₸ |
| 2022 | 415 772 ₸ | 6 706 ₸ |
| 2021 | 4 677 466 ₸ | 75 443 ₸ |
| 2020 | 6 676 718 ₸ | 107 689 ₸ |
| 2019 | 20 921 590 ₸ | 337 445 ₸ |
| 2018 | 348 192 ₸ | 5 616 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 21
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Alatauskii Raion, Microdistrict Zarya Vostoka, Ul Bazar Jirau, 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» — BIN 180140020220
Last registry change: 16.01.2018
LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» was registered on 16.01.2018. In 2026, estimated annual revenue was 7 321 828 ₸ and tax payments totaled 118 094 ₸. According to public sources: 21 government contracts.
LIMITED LIABILITY PARTNERSHIP «FINANCE STATES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» (BIN 180140020220) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Zarya Vostoka, Ul Bazar Jirau, 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE STATES»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» is Sagyndyq Bekulan Sagyndyquly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE STATES» 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.
Frequently asked questions
Similar companies10
- LLP "ALMATY SIGNATURE"
- LLP "QR QURYLYS"
- LIMITED LIABILITY PARTNERSHIP "ZEDA GROUP 2026"
- LLP "SYM INDUSTRY"
- LIMITED LIABILITY PARTNERSHIP "SOSIE INVEST"
- LLP "DC SMILE"
- LIMITED LIABILITY PARTNERSHIP "SVIT SHIFT"
- LIMITED LIABILITY PARTNERSHIP "VENUS GOLD"
- LLP "REMIZOVKA RESORTS"
- LIMITED LIABILITY PARTNERSHIP "TOOLBAR GLOBAL"