LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS"

Other activities in the field of law

BIN 181140008224

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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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Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202616 509 360 ₸266 280 ₸
202528 255 198 ₸455 729 ₸
202459 737 496 ₸963 508 ₸
202321 846 382 ₸352 361 ₸
20224 112 646 ₸66 333 ₸
202133 163 924 ₸534 902 ₸
2020249 483 412 ₸4 023 926 ₸
201910 713 600 ₸172 800 ₸

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: 4

Connections and affiliations

  • 90 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Timirbaev Bakitbek AbishovichDirector
LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Nyrli Jol , Дом 92

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" — BIN 181140008224

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" was registered on 07.11.2018. In 2026, estimated annual revenue was 16 509 360 ₸ and tax payments totaled 266 280 ₸.

LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" (BIN 181140008224) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" has been operating for 7 years 9 months, since 07.11.2018. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Nyrli Jol, House 92, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS"

The head of LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" is Timirbaev Bakitbek Abishovich. Previously, LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" was headed by Nurahmet Qajnar Tursunbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" in official registries of the Republic of Kazakhstan

Also on record: 12 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN-THEMIS" 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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