LIMITED LIABILITY PARTNERSHIP "FINEKO"

Wholesale trade in diesel fuel

BIN 040540001200

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021719 696 ₸11 608 ₸
202078 174 932 ₸1 260 886 ₸
2019107 479 046 ₸1 733 533 ₸
2018279 453 344 ₸4 507 312 ₸
20172 245 621 958 ₸36 219 709 ₸
20165 081 917 544 ₸81 966 412 ₸
20152 596 847 246 ₸41 884 633 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

46711
Wholesale of crude oil and associated gas

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Makeeva Valentina PavlovnaOfficer
LIMITED LIABILITY PARTNERSHIP "FINEKO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Sundetkali Esqalieva , Дом 177

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "FINEKO" — BIN 040540001200

Last registry change: 04.05.2022

LIMITED LIABILITY PARTNERSHIP "FINEKO" was registered on 20.05.2004. In 2021, estimated annual revenue was 719 696 ₸ and tax payments totaled 11 608 ₸.

LIMITED LIABILITY PARTNERSHIP "FINEKO": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINEKO" (BIN 040540001200) has the status “Ликвидация”; dissolution date — 26.03.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Sundetkali Esqalieva, House 177, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINEKO"

The head of LIMITED LIABILITY PARTNERSHIP "FINEKO" is Makeeva Valentina Pavlovna. Previously, LIMITED LIABILITY PARTNERSHIP "FINEKO" was headed by Chernokozheva Elena Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FINEKO" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINEKO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINEKO" 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.

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