LIMITED LIABILITY PARTNERSHIP «SEA FINTECH»
Financial services other than insurance and pensions, n.e.c.
BIN 230340032580No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SEA FINTECH» |
Name in Kazakh | «SEA FINTECH» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEA FINTECH" |
Previous names | ТОО "SEA FINTECH" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 7/1, Apt. 9 |
Registration date | 25.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.03.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Anatolii Hrapatii, House 7/1
Unit
Apt. 9
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SEA FINTECH» — BIN 230340032580
Last registry change: 25.03.2023
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”. Registered address — Astana, Raion Saraishiq, Street Anatolii Hrapatii, House 7/1, Apt. 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.