LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU»
Other support activities in the field of financial services, except for insurance and pensions
BIN 160140004572No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» |
Name in Kazakh | «FINSITY-AKTAU» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSITY-AKTAU" |
Previous names | ТОО "FINSITY-AKTAU" |
Status | Active |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 1, 20, Apt 25 |
Registration date | 11.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.01.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 10 793 208 ₸ | 174 084 ₸ |
| 2017 | 14 945 472 ₸ | 241 056 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 1, 20
Unit
Apt 25
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» — BIN 160140004572
Last registry change: 11.01.2016
LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» was registered on 11.01.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» (BIN 160140004572) has the status “Active”. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 1, 20, Apt 25, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU»
The head of LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» is Amanzholov Shamshi Asqaruly.
Verification of LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FINSITY-AKTAU» 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.