LIMITED LIABILITY PARTNERSHIP «FINEKO»
Wholesale trade in diesel fuel
BIN 040540001200No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINEKO» |
Name in Kazakh | «ФИНЭКО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINEKO" |
Previous names | ТОО "ФИНЭКО" |
Status | Ликвидация |
Liquidation date | 26.03.2025 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Sundetkali Esqalieva, House 177 |
Registration date | 20.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Sundetkali Esqalieva, House 177
Locality
West Kazakhstan Region
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 — West Kazakhstan Region, Uralsk A., Uralsk, Street Sundetkali Esqalieva, House 177, region — West Kazakhstan Region, 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.