FINANCE CAPITAL GROUP, ТОО
Денежное посредничество прочих финансовых учреждений
БИН 200940004333Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINANCE CAPITAL GROUP"stat.gov.kz |
Name in Kazakh | "FINANCE CAPITAL GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" |
Previous names | ТОО "FINANCE CAPITAL GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Алматы, проспект Тәуелсіздік, здание 41 |
Registration date | 03.09.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 03.09.2020 |
Branches | Not found |
Contacts9
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2024 | 2 854 542 ₸ | 46 041 ₸ |
| 2023 | 118 017 496 ₸ | 1 903 508 ₸ |
| 2022 | 50 239 778 ₸ | 810 319 ₸ |
| 2021 | 10 433 856 ₸ | 168 288 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Тәуелсіздік, Здание 41
Locality
Астана
Description
Company FINANCE CAPITAL GROUP, ТОО was registered on 03.09.2020. In 2024, the estimated annual revenue was 2 854 542 ₸, tax deductions — 46 041 ₸.
| Status | Действующее |
| БИН | 200940004333 |
| Registration date | 03.09.2020 |
| Legal address | г.Астана, район Алматы, проспект Тәуелсіздік, здание 41 |
| Region | Астана |
| Activity type | Денежное посредничество прочих финансовых учреждений (OKED 64199) |
| Number of employees | 5 |
| Leaders | Nazymbekov Temirlan Maratuly |
| Events | Count 4 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 03.09.2020
Frequently asked questions
According to the official registry, FINANCE CAPITAL GROUP, ТОО is an active company, status: Действующее. Information is current as of 03.09.2020.
The BIN of FINANCE CAPITAL GROUP, ТОО is 200940004333. Registration date — 03.09.2020, jurisdiction — Kazakhstan.
According to the registry, the head of FINANCE CAPITAL GROUP, ТОО is Nazymbekov Temirlan Maratuly (Director).
The legal address of FINANCE CAPITAL GROUP, ТОО: г.Астана, район Алматы, проспект Тәуелсіздік, здание 41.
The main activity of FINANCE CAPITAL GROUP, ТОО is Денежное посредничество прочих финансовых учреждений (code 64199).
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