LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE"
Provision of other individual services not included in other groups
BIN 170140016687Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" |
Name in Kazakh | "FORTIS FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" |
Previous names | ТОО "FORTIS FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Janibeka Karmenova , Дом 16, КВ. 1 |
Registration date | 18.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.01.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 340 750 ₸ | 21 625 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Janibeka Karmenova , Дом 16
Unit
КВ. 1
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" — BIN 170140016687
Last registry change: 18.01.2017
LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" was registered on 18.01.2017. In 2026, estimated annual revenue was 1 340 750 ₸ and tax payments totaled 21 625 ₸.
LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" (BIN 170140016687) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Janibeka Karmenova , Дом 16, КВ. 1, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" is Zhekebaev Olzhas Armanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" appears in 1 court case (as plaintiff — 1, most recent date — 24.11.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORTIS FINANCE" 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.
Frequently asked questions
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