LIMITED LIABILITY PARTNERSHIP "FINANS FLOU"
Provision of other individual services not included in other groups
BIN 200640012869 · VAT 60001-1230646Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANS FLOU"stat.gov.kz |
Name in Kazakh | "FINANCE FLOW" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" |
Previous names | ТОО "ФИНАНС ФЛОУ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, House 193 |
Registration date | 10.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.06.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 42 904 ₸ | 692 ₸ |
| 2022 | 26 781 458 ₸ | 431 959 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Nyrsyltan Nazarbaev , Дом 193
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" — BIN 200640012869
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" was registered on 10.06.2020. In 2023, estimated annual revenue was 42 904 ₸ and tax payments totaled 692 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANS FLOU": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" (BIN 200640012869) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" has been operating for 6 years 2 months, since 10.06.2020. Registered address — Almaty, Bostandikskii Raion, Avenue Nyrsyltan Nazarbaev, House 193, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANS FLOU"
The head of LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" is Dzhusipov Dauren Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANS FLOU" 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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