LIMITED LIABILITY PARTNERSHIP "FINLINE"
Provision of other individual services not included in other groups
BIN 181140018497Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINLINE"stat.gov.kz |
Name in Kazakh | "FINLINE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINLINE" |
Previous names | ТОО "ЛЕГАЛ КОЛЛЕКШН ГРУП", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГАЛ КОЛЛЕКШН ГРУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Aqmeshit , Дом 1/2, КВ. 298 |
Registration date | 16.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 16.11.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 216 376 ₸ | 35 748 ₸ |
| 2021 | 655 266 530 ₸ | 10 568 815 ₸ |
| 2020 | 534 521 220 ₸ | 8 621 310 ₸ |
| 2019 | 226 548 062 ₸ | 3 654 001 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Aqmeshit , Дом 1/2
Unit
КВ. 298
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINLINE" — BIN 181140018497
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINLINE" was registered on 16.11.2018. In 2022, estimated annual revenue was 2 216 376 ₸ and tax payments totaled 35 748 ₸.
LIMITED LIABILITY PARTNERSHIP "FINLINE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINLINE" (BIN 181140018497) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINLINE" has been operating for 7 years 9 months, since 16.11.2018. Registered address — Astana , Район Есиль, Ulica Aqmeshit , Дом 1/2, КВ. 298, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINLINE"
The head of LIMITED LIABILITY PARTNERSHIP "FINLINE" is Magzjanov Hamit Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINLINE" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINLINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINLINE" 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
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