LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC"
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940004006Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" |
Name in Kazakh | "FINNACO TRADING LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" |
Previous names | ТОО "FINNACO TRADING LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Valihanova, 58 |
Registration date | 03.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.09.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 132 056 ₸ | 34 388 ₸ |
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: 4
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Valihanova , 58
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" — BIN 200940004006
Last registry change: 03.09.2020
LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" was registered on 03.09.2020. In 2021, estimated annual revenue was 2 132 056 ₸ and tax payments totaled 34 388 ₸.
LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" (BIN 200940004006) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Valihanova, 58, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC"
The head of LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" is Musaev Renat Arupovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINNACO TRADING LLC" 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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