FINSITY-AKTAU, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 160140004572Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "FINSITY-AKTAU"stat.gov.kz |
Name in Kazakh | "FINSITY-AKTAU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINSITY-AKTAU" |
Previous names | ТОО "FINSITY-AKTAU" |
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Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 1, 20, КВ 25 |
Registration date | 11.01.2016 · 10 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 11.01.2016 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 10 793 208 ₸ | 174 084 ₸ |
| 2017 | 14 945 472 ₸ | 241 056 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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FINSITY-AKTAU, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 1, 20
Room
КВ 25
Locality
Мангистауская область
Description
Company FINSITY-AKTAU, ТОО was registered on 11.01.2016.
The main activity is Финансовая и страховая деятельность.
Leaders — Amanzholov Shamshi Asqaruly.
In 2019, the estimated annual revenue was 313 100 ₸, tax deductions — 5 050 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 160140004572.
Legal address: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 1, 20, КВ 25.