LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI"

Wholesale of fruits and vegetables

BIN 200640024713 · VAT 21001-0029890

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202217 608 ₸284 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Jambilskaya oblast'

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: 5

Connections and affiliations

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhaqyp Karimzhan BukejhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Pereulok 1 Jilkooperaciya , Дом 15

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" — BIN 200640024713

Last registry change: 10.06.2023

LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" was registered on 21.06.2020. In 2022, estimated annual revenue was 17 608 ₸ and tax payments totaled 284 ₸.

LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" (BIN 200640024713) has the status “Отмена регистрационного действия”; dissolution date — 08.09.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Pereulok 1 Jilkooperaciya, House 15, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI"

The head of LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" is Zhaqyp Karimzhan Bukejhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" was headed by Balhiev Bahytzhan Amantaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINVEKTOR INDUSTRI" 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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