LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD"

Activities of agents in the wholesale trade of fuels, ores, metals and chemicals

BIN 200640033762

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46120
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
Companies in this industry in Almaty

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

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bajmuratova Venera GalimovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Ulica Omarova, 88v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" — BIN 200640033762

Last registry change: 01.07.2020

LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" was registered on 30.06.2020.

LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" (BIN 200640033762) has the status “Ликвидация”; dissolution date — 11.12.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Omarova, 88v, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD"

The head of LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" is Bajmuratova Venera Galimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN-KAZ LTD" 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

Similar companies5