FINANSOVYJ KONSUL'TANT, TOO

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 050340000207

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 735 378 ₸44 119 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
Companies in this industry in Akmolinskaya oblast'

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tormozina Elena AleksandrovnaOfficer
FINANSOVYJ KONSUL'TANT, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gorkogo , 73

Locality

Akmolinskaya oblast'

About TOO «FINANSOVYJ KONSUL'TANT» — BIN 050340000207

Up to date as of September 1, 2026

FINANSOVYJ KONSUL'TANT, TOO was registered on 01.03.2005. In 2021, estimated annual revenue was 2 735 378 ₸ and tax payments totaled 44 119 ₸.

llp «FINANSOVYJ KONSUL'TANT»: registration details and status

llp «FINANSOVYJ KONSUL'TANT» (BIN 050340000207) has the status “Ликвидация”; dissolution date — 17.08.2021. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Gorkogo, 73, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private.

Management of TOO «FINANSOVYJ KONSUL'TANT»

The head of TOO «FINANSOVYJ KONSUL'TANT» is Tormozina Elena Aleksandrovna. Previously, TOO «FINANSOVYJ KONSUL'TANT» was headed by Tormozina Elena .

Verification of TOO «FINANSOVYJ KONSUL'TANT» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FINANSOVYJ KONSUL'TANT» are available in the full Statsnet report. All the data to verify TOO «FINANSOVYJ KONSUL'TANT» 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.

Frequently asked questions

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