LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY"

Other activities in the field of law

BIN 180340018901

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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

Contacts8

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
20212 649 012 ₸42 726 ₸
20202 333 122 ₸37 631 ₸
20193 737 608 ₸60 284 ₸
20182 813 126 ₸45 373 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
Companies in this industry in Oblast' abai

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qalqabaev Madi RadikulyOfficer
LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica I.Kabekova , Здание 16

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" — BIN 180340018901

Last registry change: 04.11.2022

LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" was registered on 15.03.2018. In 2021, estimated annual revenue was 2 649 012 ₸ and tax payments totaled 42 726 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" (BIN 180340018901) has the status “Ликвидация”; dissolution date — 31.10.2025. Registered address — Oblast Abai, Raion Aqsuat, Aksuatskii S.O., S.Aksuat, Ulica I.Kabekova, Building 16, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" is Qalqabaev Madi Radikuly.

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

Also on record: 7 events (3 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCE INVESTMENT COMPANY" 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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