LIMITED LIABILITY PARTNERSHIP "FINAN GRUP"

Provision of other individual services not included in other groups

BIN 191240017902

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20224 643 800 ₸74 900 ₸
20215 552 472 ₸89 556 ₸
20206 436 716 ₸103 818 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Astana

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
  • Government contracts: 16

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malikov Olzhas ErzhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "FINAN GRUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Qabanbai Batir , 48б

Unit

18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" — BIN 191240017902

Last registry change: 07.04.2023

LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" was registered on 19.12.2019. In 2022, estimated annual revenue was 4 643 800 ₸ and tax payments totaled 74 900 ₸. According to public sources: 16 government contracts.

LIMITED LIABILITY PARTNERSHIP "FINAN GRUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" (BIN 191240017902) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Astana , Г. Район Есиль, Qabanbai Batir , 48б, 18, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINAN GRUP"

The head of LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" is Malikov Olzhas Erzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" 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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