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Legal and accounting activities
KZActiveBIN 151040001862
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "FINELEX CONSULTING"

Director
Ахметов Ержан Болатович
Incorporated
02.10.2015
Address
Астана пр. САРЫАРҚА, 35/2, кв. 56
Activity
Прочая деятельность в области права
Taxes for 20250 ₸−100% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge11 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINELEX CONSULTING"
BIN
151040001862
Legal address
Астана пр. САРЫАРҚА, 35/2, кв. 56
VAT payer
No, deregistered 16.05.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711310000
РНН
620200498267
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

69109 Прочая деятельность в области права

1
69109primary

Прочая деятельность в области права

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 3.7M ₸
  4. 2024: 75K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 3.7M ₸
  4. 2024: 75K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • АЕ

    Ахметов Ержан Болатович

    Director

Former directors

  • НВНЕЧАЕВА ВАЛЕНТИНА ЕГОРОВНА
  • НЮНЕЧАЕВА ЮЛИЯ ЛЕОНИДОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "FINELEX CONSULTING" (BIN 151040001862) is an active legal entity, registered in 2015, located in Astana, 11 years on the market. Main activity: legal and accounting activities. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 13, 2026). Open registry checks show no risk indicators for «FINELEX CONSULTING». The latest change to registration data: change of director (July 1, 2026). Founders: 1. Head per the registry: Ахметов Ержан Болатович. Registry snapshot dated July 1, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.