LIMITED LIABILITY PARTNERSHIP "AG FINBOOK"
Financial services other than insurance and pensions, n.e.c.
BIN 200940025099Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AG FINBOOK"stat.gov.kz |
Name in Kazakh | "AG FINBOOK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" |
Previous names | ТОО "AG FINBOOK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2025 |
Address | Almaty , Г. Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 3 |
Registration date | 21.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.08.2023 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 919 700 ₸ | 79 350 ₸ |
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
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: 6
Connections and affiliations
- 107 total connections
- 48 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AG FINBOOK"
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Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Mejdunarodnaya , Дом 73
Unit
КВ. 3
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" was registered on 21.09.2020. In 2021, estimated annual revenue was 4 919 700 ₸ and tax payments totaled 79 350 ₸.
| Status | Ликвидация · Liquidation date 31.07.2025 |
| BIN | 200940025099 |
| Registration date | 21.09.2020 |
| Registered address | Almaty , Г. Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 3 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 6 |
| Management | Vasjukovich Aleksandr Aleksandrovich, Pen'ja Ferija El'eser, Sabitova Alija Sagitovna, Ergalieva Gul'mira Konusbaevna, Teleushev Almaskan Tajmasovich |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 17.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" is 200940025099. The company was registered on 21.09.2020 in Kazakhstan.
The registry lists Vasjukovich Aleksandr Aleksandrovich as the head of LIMITED LIABILITY PARTNERSHIP "AG FINBOOK", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" is Almaty , Г. Турксибский Район, Ulica Mejdunarodnaya , Дом 73, КВ. 3.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AG FINBOOK" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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