LIMITED LIABILITY PARTNERSHIP "FINNACO LTD"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180740033650

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021223 200 ₸3 600 ₸
20197 019 640 ₸113 220 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurskaya , 122

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" — BIN 180740033650

Last registry change: 11.09.2019

LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" was registered on 31.07.2018. In 2021, estimated annual revenue was 223 200 ₸ and tax payments totaled 3 600 ₸.

LIMITED LIABILITY PARTNERSHIP "FINNACO LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" (BIN 180740033650) has the status “Ликвидация”; dissolution date — 22.01.2026. Registered address — Almaty , Г. Медеуский Район, Ulica Baikonurskaya , 122, КВ 9, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINNACO LTD"

The head of LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" is Kasabulatov Malik Moldakasymovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINNACO LTD" 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 companies5