LIMITED LIABILITY PARTNERSHIP "FINANBI"
Other professional, scientific and technical activities not included in other groups
BIN 170640031460Get 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 "FINANBI"stat.gov.kz |
Name in Kazakh | "ФИНАНБИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINANBI" |
Previous names | ТОО "ФИНАНБИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Admiral Lev Vladimirskii , 100, КВ 29 |
Registration date | 28.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 28.06.2017 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 278 600 ₸ | 230 300 ₸ |
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
- Government contracts: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 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 "FINANBI"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ul Admiral Lev Vladimirskii , 100
Unit
КВ 29
Locality
Atirauskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "FINANBI" was registered on 28.06.2017. In 2019, estimated annual revenue was 14 278 600 ₸ and tax payments totaled 230 300 ₸. According to public sources: 2 government contracts.
| Status | Active |
| BIN | 170640031460 |
| Registration date | 28.06.2017 |
| Registered address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Admiral Lev Vladimirskii , 100, КВ 29 |
| Region | Atirauskaya oblast' |
| Business activity | Other professional, scientific and technical activities not included in other groups (OKED 74909) |
| Number of employees | 5 |
| Management | Alimgalieva Fatima Gazizovna, Elmagambetova Fatima Gazizovna |
| Events | Count 4 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 28.06.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "FINANBI" as active, with the status "Active". Data last updated on 28.06.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "FINANBI" is 170640031460. The company was registered on 28.06.2017 in Kazakhstan.
The registry lists Alimgalieva Fatima Gazizovna as the head of LIMITED LIABILITY PARTNERSHIP "FINANBI", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "FINANBI" is Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Ul Admiral Lev Vladimirskii , 100, КВ 29.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "FINANBI" is Other professional, scientific and technical activities not included in other groups (code 74909).
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