LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070940004176No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" |
Name in Kazakh | "ЦЕНТР ФИНАНСОВЫХ УСЛУГ "FINEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" |
Previous names | ТОО "ЦЕНТР ФИНАНСОВЫХ УСЛУГ "FINEX" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Street Lbishenskaya, 1 |
Registration date | 04.09.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2007 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 201 002 ₸ | 19 371 ₸ |
| 2021 | 4 916 600 ₸ | 79 300 ₸ |
| 2020 | 2 371 500 ₸ | 38 250 ₸ |
| 2019 | 709 962 ₸ | 11 451 ₸ |
| 2015 | 503 192 ₸ | 8 116 ₸ |
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: 4
- Government contracts: 63
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
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 Lbishenskaya, 1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" — BIN 070940004176
Last registry change: 04.09.2007
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" was registered on 04.09.2007. In 2024, estimated annual revenue was 1 201 002 ₸ and tax payments totaled 19 371 ₸. According to public sources: 63 government contracts.
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" (BIN 070940004176) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Zachaganskaya P.A., P.Zachagansk, Street Lbishenskaya, 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" is Eskabylova Karlygash Zarlyhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR FINANSOVYH USLUG "FINEX" 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.