LIMITED LIABILITY PARTNERSHIP «ABYLAI FINANCE»
Monetary intermediation of other financial institutions
BIN 250440016873No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ABYLAI FINANCE» |
Name in Kazakh | «ABYLAI FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ABYLAI FINANCE" |
Status | Active |
Address | Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Jetisu, House 36a |
Registration date | 14.04.2025 · 1 year 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 14.04.2025 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Jetisu, House 36a
Locality
Almaty Region
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 — Almaty Region, Karasaiskii Raion, Shamalganskii S.O., S.Shamalgan, Street Jetisu, House 36a, region — Almaty Region, 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.