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FINEX CONSULTANCY LLC (VA)

Registration facts

SAM.gov registration as of

SAM.gov registration
Expired
Registration expiration date Jan 9, 2026

Registration

Entity structure
Sole Proprietorship
Business start date
Feb 21, 2023 (3 years)
State
VA
Website
finexconsultancy.com
All federal contractors in VirginiaHow these figures are built

Source: SAM.gov entity registration for FINEX CONSULTANCY LLC. Contact details and street address are not published for this record.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Self Certified Small Disadvantaged Business
  • Women-Owned Small Business
  • Woman-Owned Business
  • DOT Certified DBE
  • Black American Owned

Product and service codes (PSC)

  • B507Special Studies and Analyses
  • B522Special Studies and Analyses
  • B528Special Studies and Analyses
  • B547Special Studies and Analyses
  • R405Professional, Administrative & Management Support
  • R408Professional, Administrative & Management Support
  • R418Professional, Administrative & Management Support
  • R423Professional, Administrative & Management Support
  • R424Professional, Administrative & Management Support
  • R497Professional, Administrative & Management Support

Federal Capability Statement

FinEx Consultancy LLC provides financial expertise in response to audits, investigations, litigation and disputes, allegations of financial misconduct, and engagements requiring in-depth financial review and analysis. Our services include forensic accounting, forensic auditing, litigation and dispute support, risk and compliance consulting, financial analysis, and expert witness services.

Capabilities & Services

forensic accountant
forensic audit
forensic auditor
investigation
investigate
investigative
financial investigation
financial investigative
expert witness
fraud
dispute
litigation support
litigation consultant
litigation consulting
litigative consultant
litigative consulting
financial expertise
financial fraud
financial crime
white collar
fraud investigation
financial forensic
forensic financial
risk assessment
quantitative analysis
internal controls
risk
compliance

Contracts

Additional Details

As of . Source: SAM.gov Entity Registration.

FINEX CONSULTANCY LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 9, 2026.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Registered for disaster relief contracting — Nationwide

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization
Organization:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

Mar 10, 2023

Last Update

Jan 9, 2026

Registration Activation

Active — Jan 10, 2025

Fiscal Year End

1231

Country of Incorporation

USA