LIMITED LIABILITY PARTNERSHIP «FININVEST AG»

Wholesale of a wide range of goods without any specification

BIN 201240011333
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 757 762 ₸28 351 ₸
20233 543 920 ₸57 160 ₸
20221 415 584 ₸22 832 ₸
20218 473 540 ₸136 670 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 9

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Avenue Nursultana Nazarbaeva, 64

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «FININVEST AG» — BIN 201240011333

Last registry change: 09.12.2020

LIMITED LIABILITY PARTNERSHIP «FININVEST AG» was registered on 09.12.2020. In 2024, estimated annual revenue was 1 757 762 ₸ and tax payments totaled 28 351 ₸. According to public sources: 9 government contracts.

LIMITED LIABILITY PARTNERSHIP «FININVEST AG»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FININVEST AG» (BIN 201240011333) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Nursultana Nazarbaeva, 64, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FININVEST AG»

The head of LIMITED LIABILITY PARTNERSHIP «FININVEST AG» is Abilmazhitov Alim Tanrbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «FININVEST AG» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FININVEST AG» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FININVEST AG» 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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