LIMITED LIABILITY PARTNERSHIP «FINAN GRUP»
Provision of other individual services not included in other groups
BIN 191240017902No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINAN GRUP» |
Name in Kazakh | «ФИНАН ГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINAN GRUP" |
Status | Ликвидация |
Liquidation date | 05.04.2023 |
Address | Astana, G. Raion Esil, Qabanbai Batir, 48b, 18 |
Registration date | 19.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.04.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 643 800 ₸ | 74 900 ₸ |
| 2021 | 5 552 472 ₸ | 89 556 ₸ |
| 2020 | 6 436 716 ₸ | 103 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Qabanbai Batir, 48b
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, G. Raion Esil, Qabanbai Batir, 48b, 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.