LIMITED LIABILITY PARTNERSHIP "SEA FINTECH"

Financial services other than insurance and pensions, n.e.c.

BIN 230340032580

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazalieva Nurgul' DonesovnaDirector
LIMITED LIABILITY PARTNERSHIP "SEA FINTECH"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Anatolii Hrapatii , Дом 7/1

Unit

КВ. 9

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" — BIN 230340032580

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" was registered on 25.03.2023.

LIMITED LIABILITY PARTNERSHIP "SEA FINTECH": registration details and status

LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" (BIN 230340032580) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" has been operating for 3 years 5 months, since 25.03.2023. Registered address — Astana , Район Сарайшық, Ulica Anatolii Hrapatii , Дом 7/1, КВ. 9, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SEA FINTECH"

The head of LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" is Orazalieva Nurgul' Donesovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" 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.

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