OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ"
Activities of commercial and entrepreneurial public organizations
BIN 230340038351Get a detailed company report
Full legal name | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" |
Name in Kazakh | "АССОЦИАЦИЯ ФИНТЕХ КОМПАНИЙ" ЗАҢДЫ ТҰЛҒАЛАРДЫҢ БІРЛЕСТІГІ |
Name in English | OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" |
Previous names | ОЮЛ "АССОЦИАЦИЯ ФИНТЕХ КОМПАНИЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Prospekt Mangilik El , Здание 11/1, Н.П. 601 |
Registration date | 29.03.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 29.03.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 706 488 ₸ | 27 524 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 69 total connections
- 42 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Mangilik El , Здание 11/1
Unit
Н.П. 601
Locality
Astana
About OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" — BIN 230340038351
Last registry change: 29.03.2023
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" was registered on 29.03.2023. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ": registration details and status
OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" (BIN 230340038351) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Здание 11/1, Н.П. 601, region — Astana, Republic of Kazakhstan. Primary activity — Activities of commercial and entrepreneurial public organizations (OKED 94110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ"
The head of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" is Ahmetov Erlan Talgatovich.
Verification of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" are available in the full Statsnet report. All the data to verify OB'EDINENIE JURIDICHESKIH LITS "ASSOTSIATSIJA FINTEH KOMPANIJ" 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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