LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE"

Monetary intermediation of other financial institutions

BIN 250440016873

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almatinskaya oblast'

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: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Okapov Abylaj AskarulyOfficer
LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Jetisu , Дом 36а

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" — BIN 250440016873

Last registry change: 14.04.2025

LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" was registered on 14.04.2025.

LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" (BIN 250440016873) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Ulica Jetisu, House 36a, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" is Okapov Abylaj Askaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" appears in 2 court cases (as defendant — 2, most recent date — 26.03.2026). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ABYLAI 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.

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