ФИНЭКО, ТОО
Оптовая торговля дизельным топливом
БИН 040540001200Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЭКО"stat.gov.kz |
Name in Kazakh | "ФИНЭКО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINEKO" |
Previous names | ТОО "ФИНЭКО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2025 |
Address | Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Сундеткали Есқалиева, дом 177 |
Registration date | 20.05.2004 · 22 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 719 696 ₸ | 11 608 ₸ |
| 2020 | 78 174 932 ₸ | 1 260 886 ₸ |
| 2019 | 107 479 046 ₸ | 1 733 533 ₸ |
| 2018 | 279 453 344 ₸ | 4 507 312 ₸ |
| 2017 | 2 245 621 958 ₸ | 36 219 709 ₸ |
| 2016 | 5 081 917 544 ₸ | 81 966 412 ₸ |
| 2015 | 2 596 847 246 ₸ | 41 884 633 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
46711Оптовая торговля сырой нефтью и попутным газом
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 49 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Улица Сундеткали Есқалиева, Дом 177
Locality
Западно-Казахстанская область
Description
Company ФИНЭКО, ТОО was registered on 20.05.2004.
The main activity is Оптовая и розничная торговля.
Leaders — Makeeva Valentina Pavlovna, Chernokozheva Elena Vladimirovna.
In 2021, the estimated annual revenue was 719 696 ₸, tax deductions — 11 608 ₸.
The company was liquidated on 26.03.2025.
Upon registration the organization was assigned BIN 040540001200.
Legal address: Западно-Казахстанская область, Уральск г.а., г.Уральск, улица Сундеткали Есқалиева, дом 177.
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