LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI"
Holding company activities
BIN 240540035633No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" |
Name in Kazakh | "FINTECH ONERI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 47/79, Apt. 1 |
Registration date | 30.05.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2024 |
Branches | Not found |
Contacts5
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 47/79
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" — BIN 240540035633
Last registry change: 30.05.2024
LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" was registered on 30.05.2024.
LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" (BIN 240540035633) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 47/79, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI"
The head of LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" is Aubakirov Adlet Kumarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINTECH ONERI" 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.