LIMITED LIABILITY PARTNERSHIP "FINLEAD"
Other business ancillary service activities n.e.c.
BIN 210440017031Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINLEAD" |
Name in Kazakh | "FINLEAD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINLEAD" |
Previous names | ТОО "FINLEAD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kataeva, House 122 |
Registration date | 13.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 03.12.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 184 278 260 ₸ | 2 972 230 ₸ |
| 2024 | 464 573 440 ₸ | 7 493 120 ₸ |
| 2023 | 572 005 800 ₸ | 9 225 900 ₸ |
| 2022 | 136 860 784 ₸ | 2 207 432 ₸ |
| 2021 | 12 326 406 ₸ | 198 813 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kataeva, House 122
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "FINLEAD" — BIN 210440017031
Last registry change: 03.12.2023
LIMITED LIABILITY PARTNERSHIP "FINLEAD" was registered on 13.04.2021. In 2025, estimated annual revenue was 184 278 260 ₸ and tax payments totaled 2 972 230 ₸.
LIMITED LIABILITY PARTNERSHIP "FINLEAD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINLEAD" (BIN 210440017031) has the status “Ликвидация”; dissolution date — 07.04.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kataeva, House 122, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINLEAD"
The head of LIMITED LIABILITY PARTNERSHIP "FINLEAD" is Grachev Dmitrij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FINLEAD" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINLEAD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINLEAD" 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.