TDO "TOO "FINANSPROEKTKOMPANI""
Other financial services, financing in various sectors of the economy, investment activities
BIN 200940015705Full legal name | TDO "TOO "FINANSPROEKTKOMPANI""stat.gov.kz |
Name in Kazakh | "ТОО "ФИНАНСПРОЕКТКОМПАНИ"" ҚЖС |
Name in English | TDO "TOO "FINANSPROEKTKOMPANI"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.11.2022 |
Address | Almaty Q., Almali Aydan, Avenue Abilai Hana, 71 |
Registration date | 12.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.11.2022 |
Branches | Not found |
Contacts6
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
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 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
Almaty Q., Almali Aydan, Avenue Abilai Hana, 71
Locality
Almaty
About TDO "TOO "FINANSPROEKTKOMPANI"" — BIN 200940015705
Up to date as of September 1, 2026
TDO "TOO "FINANSPROEKTKOMPANI"" was registered on 12.09.2020.
TDO "TOO "FINANSPROEKTKOMPANI"": registration details and status
TDO "TOO "FINANSPROEKTKOMPANI"" (BIN 200940015705) has the status “Ликвидация”; dissolution date — 11.11.2022. Registered address — Almaty Q., Almali Aydan, Avenue Abilai Hana, 71, 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 — 5 employees.
Management of TDO "TOO "FINANSPROEKTKOMPANI""
The head of TDO "TOO "FINANSPROEKTKOMPANI"" is Zurbasov David Isataevich.
Verification of TDO "TOO "FINANSPROEKTKOMPANI"" in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TDO "TOO "FINANSPROEKTKOMPANI"" are available in the full Statsnet report. All the data to verify TDO "TOO "FINANSPROEKTKOMPANI"" 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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