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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Bureau of National Statistics

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, House 88

Locality

Almaty

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

Last registry change: 17.06.2019

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”. Registered address — Almaty, Medeuskii Raion, Street 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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