LIMITED LIABILITY PARTNERSHIP "FINLEAD"
Other business ancillary service activities n.e.c.
BIN 210440017031Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINLEAD"stat.gov.kz |
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 | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kataeva, House 122 |
Registration date | 13.04.2021 · 5 years 5 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "FINLEAD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kataeva , Дом 122
Locality
Pavlodarskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 07.04.2025 |
| BIN | 210440017031 |
| Registration date | 13.04.2021 |
| Registered address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kataeva, House 122 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other business ancillary service activities n.e.c. (OKED 82990) |
| Number of employees | 5 |
| Management | Grachev Dmitrij Vladimirovich |
| Events | Count 7 · Most recent date 01.11.2024 |
| Previous names | Count 1 |
Data updated: 03.12.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FINLEAD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FINLEAD" is 210440017031. The company was registered on 13.04.2021 in Kazakhstan.
The registry lists Grachev Dmitrij Vladimirovich as the head of LIMITED LIABILITY PARTNERSHIP "FINLEAD", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "FINLEAD" is Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kataeva, House 122.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FINLEAD" is Other business ancillary service activities n.e.c. (code 82990).
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