LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP"

Financial services other than insurance and pensions, n.e.c.

BIN 201140021446

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202118 817 000 ₸303 500 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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: 3

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Munasheva Asemgul' BotanovnaDirector
LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Shaimerden Qosshigylyli , Дом 23

Unit

КВ. 17

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" — BIN 201140021446

Last registry change: 18.11.2020

LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" was registered on 18.11.2020. In 2021, estimated annual revenue was 18 817 000 ₸ and tax payments totaled 303 500 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" (BIN 201140021446) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Shaimerden Qosshigylyli , Дом 23, КВ. 17, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" is Munasheva Asemgul' Botanovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" was headed by Alimbaeva Asemgul' Botanovna.

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

Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE GRUPP" 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

Similar companies5