LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP"

Monetary intermediation of other financial institutions

BIN 200940004333

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 854 542 ₸46 041 ₸
2023118 017 496 ₸1 903 508 ₸
202250 239 778 ₸810 319 ₸
202110 433 856 ₸168 288 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nazymbekov Temirlan MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 41

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" — BIN 200940004333

Last registry change: 03.09.2020

LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" was registered on 03.09.2020. In 2024, estimated annual revenue was 2 854 542 ₸ and tax payments totaled 46 041 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" (BIN 200940004333) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 41, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" is Nazymbekov Temirlan Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "FINANCE CAPITAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE CAPITAL GROUP" 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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