LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY»
Provision of other individual services not included in other groups
BIN 201040007675No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» |
Name in Kazakh | «FINANCE GROUP ALMATY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE GROUP ALMATY" |
Previous names | ТОО "FINANCE GROUP ALMATY" |
Status | Active |
Address | Astana, Raion Nura, Jiloi Massiv Urker, Street Seksek Ata, House 11 |
Registration date | 07.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 8 835 000 ₸ | 142 500 ₸ |
| 2021 | 31 607 786 ₸ | 509 803 ₸ |
| 2020 | 6 007 800 ₸ | 96 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 8
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Seksek Ata, House 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» — BIN 201040007675
Last registry change: 07.10.2020
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» was registered on 07.10.2020. In 2022, estimated annual revenue was 8 835 000 ₸ and tax payments totaled 142 500 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» (BIN 201040007675) has the status “Active”. Registered address — Astana, Raion Nura, Jiloi Massiv Urker, Street Seksek Ata, House 11, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY»
The head of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» is Litvinov Andrej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» was headed by Kanabekov Marlen Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINANCE GROUP ALMATY» 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.