LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)"
Wholesale of a wide range of goods without any specification
BIN 170440020267 · VAT 58001-1112498Full legal name | LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)"stat.gov.kz |
Name in Kazakh | "FINIOLA (ФИНИОЛА)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" |
Previous names | ТОО "FINIOLA (ФИНИОЛА)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, House 2/6 |
Registration date | 17.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.04.2017 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 429 350 744 ₸ | 6 925 012 ₸ |
| 2024 | 258 493 190 ₸ | 4 169 245 ₸ |
| 2023 | 1 941 562 860 ₸ | 31 315 530 ₸ |
| 2022 | 5 301 280 674 ₸ | 85 504 527 ₸ |
| 2021 | 1 959 119 338 ₸ | 31 598 699 ₸ |
| 2020 | 2 400 542 722 ₸ | 38 718 431 ₸ |
| 2019 | 2 328 478 820 ₸ | 37 556 110 ₸ |
| 2018 | 1 769 943 140 ₸ | 28 547 470 ₸ |
| 2017 | 629 345 632 ₸ | 10 150 736 ₸ |
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: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Shimkent
House number and street
Ulica Aknazar Han , Дом 2/6
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" — BIN 170440020267
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" was registered on 17.04.2017. In 2025, estimated annual revenue was 429 350 744 ₸ and tax payments totaled 6 925 012 ₸.
LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" (BIN 170440020267) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" has been operating for 9 years 4 months, since 17.04.2017. Registered address — Shimkent, Enbekshinskii Raion, Ulica Aknazar Han, House 2/6, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)"
The head of LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" is Obaid Ahmad Favad.
Verification of LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 31.05.2021). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINIOLA (FINIOLA)" 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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