FINANCE INVESTMENT COMPANY, ТОО
Прочая деятельность в области права
БИН 180340018901Get 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 INVESTMENT COMPANY"stat.gov.kz |
Name in Kazakh | "FINANCE INVESTMENT COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" |
Previous names | ТОО ""СФК "FIG", ТОО "FINANCE INVESTMENT COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.10.2025 |
Address | Область Абай, район Ақсуат, Аксуатский С.О., С.Аксуат, улица Ы.Кабекова, здание 16 |
Registration date | 15.03.2018 · 8 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 04.11.2022 |
Branches | Not found |
Contacts8
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 2 649 012 ₸ | 42 726 ₸ |
| 2020 | 2 333 122 ₸ | 37 631 ₸ |
| 2019 | 3 737 608 ₸ | 60 284 ₸ |
| 2018 | 2 813 126 ₸ | 45 373 ₸ |
Activity type
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 |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 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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FINANCE INVESTMENT COMPANY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Ы.Кабекова, Здание 16
Locality
Область Абай
Description
Company FINANCE INVESTMENT COMPANY, ТОО was registered on 15.03.2018.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Qalqabaev Madi Radikuly.
In 2021, the estimated annual revenue was 2 649 012 ₸, tax deductions — 42 726 ₸.
The company was liquidated on 31.10.2025.
Upon registration the organization was assigned BIN 180340018901.
Legal address: Область Абай, район Ақсуат, Аксуатский С.О., С.Аксуат, улица Ы.Кабекова, здание 16.
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