LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE"

Other types of loans not included in other groups

BIN 180740001117

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" is a llp registered on July 2, 2018 in Astana. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 594 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202036 828 ₸594 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Al-Farabi, 33

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" — BIN 180740001117

Last registry change: 02.07.2018

LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" was registered on 02.07.2018. In 2020, estimated annual revenue was 36 828 ₸ and tax payments totaled 594 ₸.

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

LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" (BIN 180740001117) has the status “Active”. Registered address — Astana, Raion Baiqonir, Avenue Al-Farabi, 33, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" is Zhumataev Ernar Bekzatovich.

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

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZTEC FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZTEC 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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