LIMITED LIABILITY PARTNERSHIP "FINSITY-AKTAU"

Other support activities in the field of financial services, except for insurance and pensions

BIN 160140004572

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201810 793 208 ₸174 084 ₸
201714 945 472 ₸241 056 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Mangistauskaya oblast'

Other business activities OKED

56101
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amanzholov Shamshi AsqarulyDirector
LIMITED LIABILITY PARTNERSHIP "FINSITY-AKTAU"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 1 , 20

Unit

КВ 25

Locality

Mangistauskaya oblast'

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 — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 1 , 20, КВ 25, region — Mangistauskaya oblast', 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.

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