LIMITED LIABILITY PARTNERSHIP "FINASIA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 210240029975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINASIA" |
Name in Kazakh | "FINASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINASIA" |
Previous names | ТОО "FINASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.04.2026 |
Address | Astana, Raion Esil, Ulica Siganaq, 47 |
Registration date | 19.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.06.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 542 500 ₸ | 8 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , 47
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINASIA" — BIN 210240029975
Last registry change: 01.06.2021
LIMITED LIABILITY PARTNERSHIP "FINASIA" was registered on 19.02.2021. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "FINASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINASIA" (BIN 210240029975) has the status “Ликвидация”; dissolution date — 15.04.2026. Registered address — Astana, Raion Esil, Ulica Siganaq, 47, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINASIA"
The head of LIMITED LIABILITY PARTNERSHIP "FINASIA" is Torbaev Dias Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINASIA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINASIA" 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
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