LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)"

Business and management consulting

BIN 190640018070

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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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Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

70221
Business and management consulting
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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurhudzhaev Zhasulan ZhuparbekovichDirector
LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Hadji Mukana , Дом 88

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" — BIN 190640018070

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" was registered on 17.06.2019.

LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" (BIN 190640018070) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" has been operating for 7 years 2 months, since 17.06.2019. Registered address — Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 88, region — Almaty, Republic of Kazakhstan. Primary activity — Business and management consulting (OKED 70221). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)"

The head of LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" is Nurhudzhaev Zhasulan Zhuparbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" appears in 2 court cases (as defendant — 2, most recent date — 02.09.2024). Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN-INVEST (FIN-INVEST)" 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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