LIMITED LIABILITY PARTNERSHIP "FINANCE 01"
Retailing by ordering goods by mail order or via the Internet
BIN 200840015266Full legal name | LIMITED LIABILITY PARTNERSHIP "FINANCE 01"stat.gov.kz |
Name in Kazakh | "FINANCE 01" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE 01" |
Previous names | ТОО "FINANCE 01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Algabas, Ulica Kirankara, House 45 |
Registration date | 15.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.08.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 070 606 ₸ | 97 913 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kirankara , Дом 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINANCE 01" — BIN 200840015266
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "FINANCE 01" was registered on 15.08.2020. In 2024, estimated annual revenue was 6 070 606 ₸ and tax payments totaled 97 913 ₸.
LIMITED LIABILITY PARTNERSHIP "FINANCE 01": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINANCE 01" (BIN 200840015266) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "FINANCE 01" has been operating for 6 years, since 15.08.2020. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, Ulica Kirankara, House 45, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINANCE 01"
The head of LIMITED LIABILITY PARTNERSHIP "FINANCE 01" is Tazhenov Kadyrzhan Umurbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCE 01" was headed by Moldabekov Erkebulan Erkinbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINANCE 01" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCE 01" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE 01" 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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