LIMITED LIABILITY PARTNERSHIP "FINANCIER AI"

Other activities in the field of information services

BIN 230840023583

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202635 653 410 ₸575 055 ₸
2025740 266 980 ₸11 939 790 ₸
2024138 817 876 ₸2 238 998 ₸
2023114 576 ₸1 848 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 157

Unit

Apt. 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" — BIN 230840023583

Last registry change: 16.08.2023

LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" was registered on 16.08.2023. In 2026, estimated annual revenue was 35 653 410 ₸ and tax payments totaled 575 055 ₸.

LIMITED LIABILITY PARTNERSHIP "FINANCIER AI": registration details and status

LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" (BIN 230840023583) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 157, Apt. 31, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "FINANCIER AI"

The head of LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" is Kakesh Aqzhol Asqaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINANCIER AI" 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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