LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS»
Other financial services, financing in various sectors of the economy, investment activities
BIN 190340003051No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» |
Name in Kazakh | «FINANCIAL DIAGNOSIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCIAL DIAGNOSIS" |
Previous names | ТОО "FINANCIAL DIAGNOSIS" |
Status | Active |
Address | Zhetysu Region, Taldikorgan A., Otenaiskii S.O., S.Otenai, Street I Jansugirov, House 13 |
Registration date | 04.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.03.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 38 724 456 ₸ | 624 588 ₸ |
| 2025 | 30 665 510 ₸ | 494 605 ₸ |
| 2024 | 34 371 994 ₸ | 554 387 ₸ |
| 2023 | 23 867 582 ₸ | 384 961 ₸ |
| 2022 | 43 428 520 ₸ | 700 460 ₸ |
| 2021 | 67 953 116 ₸ | 1 096 018 ₸ |
| 2020 | 31 126 728 ₸ | 502 044 ₸ |
| 2019 | 964 968 ₸ | 15 564 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 65 total connections
- 30 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street I Jansugirov, House 13
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» — BIN 190340003051
Last registry change: 04.03.2019
LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» was registered on 04.03.2019. In 2026, estimated annual revenue was 38 724 456 ₸ and tax payments totaled 624 588 ₸.
LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» (BIN 190340003051) has the status “Active”. Registered address — Zhetysu Region, Taldikorgan A., Otenaiskii S.O., S.Otenai, Street I Jansugirov, House 13, region — Zhetysu Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» is Dautova El'nar Sejtahunovna. Previously, LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» was headed by Utegulov Kanatbek Sejsebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCIAL DIAGNOSIS» 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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